InvesTech Holdings Limited board of directors announced that Mr. Liu Chun Fai has resigned as an executive Director and a member of each of the compensation and benefits committee of the Company and the investment committee of the Company, with effect from 6 April 2022 due to his intention to devote more time on his other business engagements. Following the Resignation, Mr. Yuen Shiu Wai, an existing independent non-executive Director, will be appointed as a member of the Investment Committee with effect from 6 April 2022.