The Board of Directors of Metech International Limited announced the following changes in its Board members with effect from 1 November 2020: Mr. Chay Yiowmin, the lead independent director of the company, has been re- designated to be the independent non-executive chairman of the company with effect from 1 November 2020. Mr. Chay will remain as the chairman of audit committee and member of the remuneration and nominating committees. The company announced Ms. Hua Lei, the deputy chief executive officer of the company, has been appointed as an executive director of the company with effect from 1 November 2020. Subsequent to her appointment, she will be the executive director and deputy chief executive officer of the company.