Shenzhen Colibri Technologies Co., Ltd. at its EGM held on October 15, 2019 shareholders appointed PHUA LEE MING, Liu Shaoming, LIM CHIN LOON, Wang Junfeng, He Zhongxin as non-independent directors and Cao Guangzhong, Wei Pei, Zheng Fuli as independent directors and Li Zhifen, Yang Guangyong as supervisors.