China Info Tech (08178) announced that Zhang Qishen has resigned as an executive director and therefore resigned as the authorized representative and legal process agent of the company, effective at the end of the shareholders' annual meeting. Zhu Qiaohua was appointed as an executive director by the shareholders at the annual meeting, while Huang Jingzhao, the company's executive director, was appointed as the authorized representative and legal process agent of the company after Mr. Zhang's resignation.