The board of directors of Fittec International Group Limited announced that with effect from 21 January 2016: Ms. Lo Ching has been appointed as an executive director and the chairman of the Board of the Company; Ms. Liu Hui has been appointed as an executive director of the Company; Mr. Lei Jun has been appointed as an independent non-executive director of the Company; Mr. Yung Wing Ki, Samuel has been appointed as an independent non-executive director of the Company; and Mr. Lee Kang Bor, Thomas has been appointed as an independent non-executive director of the Company. Ms. Lo Ching, aged 44, is the executive chairman and the sole ultimate beneficial owner of Guangzhou Camsing Company Limited. Ms. Liu Hui, aged 45, is the vice president of Camsing and is primarily responsible for chairman's office management, large customer distribution business and audit management of Camsing and its subsidiaries.

She is also an executive director of Jacks International. Ms. Liu is also presently a member of China Entrep Mulan Club. She was the Manager of the Securities Investment Department of (Beijing Dadi Technology Company Limited) from December 1994 to August 2001.

Mr. Lei Jun, aged 46, is a master's degree holder and an economist. He was the General Manager of the Capital Operation Department of Beijing Capital Airport Holding Company from June 2005 to November 2015. He was a non-executive director of Bank of Communications Company Limited.

Mr. Yung Wing Ki, Samuel, SBS, MH, JP, aged 57, is a Certified Financial Planner, Registered Financial Consultant, Chartered Financial Practitioner, Certified Manager of Financial Advisor and Chartered Insurance Agency Manager and has over 33 years of experience in the insurance sector. He is currently an executive district director of AIA International Limited, and an independent non-executive director of China Overseas Insurance Limited. He is an independent non-executive director and the chairman of the audit committee of China Overseas Property Holdings Limited.

Mr. Lee Kang Bor, Thomas, aged 62, is the chairman of Thomas Lee & Partners Limited, Certified Tax Advisors. He is an independent non-executive director and chairman of the audit and remuneration committees of CIG Yangtze Ports PLC. He is an independent non-executive director and chairman of the nomination committee of Sparkle Roll Group Limited.