General Announcement::Rename of Audit Committee to Audit and Risk Committee

Dutech Holdings Limited is a global manufacturer of high security products. The principal activity of the Company is investment holding and general wholesale of high security products. The Company's products include automatic teller machine (ATM) safes, banking safes, commercial safes and cash handling systems. It also designs and manufactures intelligent terminals and provides other business solutions to its customers. It operates in two segments: High Security and Business Solutions. The High Security segment designs and manufactures ATM safes, fire-resistant commercial safes, safes for storage of weapons and other security products. The Business solutions segment provides business solutions by designing, engineering, manufacturing and assembling electro-mechanical equipment and modules, precision engineering parts, semi-conductor instruments and other products. The Company has operations in People's Republic of China, North and South America, Europe, Asia Pacific and Africa.