The board (the "Board") of directors (the "Directors") of Intron Technology Holdings Limited (the "Company") announced that, with effect from 21 January 2022, Mr. Chan Cheung Ngai has been appointed as a member of the remuneration committee of the Board (the "Remuneration Committee") and has ceased to be the chairman of the nomination committee of the Board (the "Nomination Committee"), and Mr. Luk Wing Ming has been appointed as the chairman of the Nomination Committee and has ceased to be a member of the Remuneration Committee.