Inno-Tech Holdings Limited announced that a letter from Mr. Yam Chun Yin, an Independent Non-executive Director of the Company, dated 23 September 2020 was received by the Company notifying his resignation with immediate effect on 23 September 2020. A fax from Mr. Wong Shun Loy, an Independent Non-executive Director of the Company, dated 30 September 2020 was received by the Liquidators notifying his resignation with immediate effect on 30 September 2020. Mr. Yam - reasons for resignation are there were outstanding director's fees payable to him before the Winding up Order was made against the Company on 9 September 2020 and he was unable to contact the management or Company Secretary of the Company upon the winding up of the Company. Mr. Wong - reasons for resignation are (i) there were outstanding director's fees payable to him before the Winding up Order was made against the Company on 9 September 2020 and the Company has been wound up.