The board of directors of Eternity Technology Holdings Limited announced that with effect from 4 June 2021, (i) Mr. Sun Fengquan has been appointed as an executive Director, the Co-chairman of the Board and chief executive officer of the Company; (ii) Mr. Leung Kwong Ho has been appointed as an independent non-executive Director; and (iii) Mr. Lam Lee G., the non-executive Director, has been appointed as Co-chairman of the Board. Mr. Sun Fengquan (‘Mr. Sun’) has over 30 years of experience in business management. Mr. Sun has been the chairman of Hong Kong Aerospace Technology Group Limited (‘HKATGL’) since 2019. Mr. Leung Kwong Ho (‘Mr. Leung’) has served Hong Kong and international organizations for over 50 years, with experience in energy, transport infrastructure, building; and management experience in design, construction, asset management and etc. Currently, he serves as Deputy Chairman of The Hong Kong Institute of Directors, member of the Audit Committee of The University of Hong Kong, Chairman of Drinking Water Safety Committee, board member of The Hong Kong Quality Assurance Agency, and member of the Election Committee for The Hong Kong Special Administrative Region (from 1997 to present). The Board announced that with effect from 4 June 2021, Mr. Ma Fujun has resigned as the chairman of the Board and the chief executive officer of the Company. The Board announced that with effect from 4 June 2021, (i) Ms. Jian Xuegen has resigned as the company secretary of the Company; and (ii) Ms. Cheng Ka Yan has been appointed as the Company Secretary. Ms. Cheng Ka Yan (‘Ms. Cheng’), has over 10 years of accumulated working experience in accounting, audit, company secretaryship, corporate finance management and financial reporting. Ms. Cheng is an independent non-executive director and audit committee member of Bortex Global Limited since 30 December 2020. The Board announced that with effect from 4 June 2021, (i) each of Mr. Ma Fujun and Ms. Jian Xuegen has resigned as the authorized representatives of the Company; and (ii) each of Mr. Sun Fengquan and Ms. Cheng Ka Yan has been appointed as the Authorised Representatives. The Board announced that with effect from 4 June 2021: (i) Audit Committee - Mr. Chan Chung Kik, Lewis has resigned as a member of the audit committee of the Board (the ‘Audit Committee’). Mr. Leung Kwong Ho has been appointed as a member of the Audit Committee. (ii) Remuneration Committee - Mr. Wu Chi-luen has resigned as the chairman of the remuneration committee of the Board (the ‘Remuneration Committee’); and Mr. Chow Kit Ting has resigned as a member of the Remuneration Committee. Mr. Leung Kwong Ho has been appointed as the chairman of the Remuneration Committee; and Dr. Lam Lee G. has been appointed as a member of the Remuneration Committee. (iii) Nomination Committee - Mr. Ma Fujun has resigned as the chairman of the nomination committee of the Board (the ‘Nomination Committee’); and each of Mr. Chan Chung Kik, Lewis and Mr. Wu Chi-luen has resigned as a member of the Nomination Committee. Mr. Sun Fengquan has been appointed as the chairman of the Nomination Committee; and each of Mr. Leung Kwong Ho and Mr. Chow Kit Ting has been appointed as a member of the Nomination Committee.