The board of directors of Tungtex (Holdings) Company Limited announced that Mr. Liu Hoi Keung has tendered his resignation as the company secretary of the Company with effect from 13 March 2020. The board also announced that Ms. Li Yuk Kwan has been appointed to replace Mr. Liu as the company secretary of the Company with effect from 13 March 2020. Ms. Li is a manager at VBG Capital Limited. She has over 7 years of experience in audit, accounting and finance industry. Ms. Li is a member of the Hong Kong Institute of Certified Public Accountants.