The board of directors of Boltek Holdings Limited announced that Mr. Chan Wan Fung has resigned as independent non-executive Director with effect from 1 September 2021 due to his other personal engagement. Mr. Chan has also ceased to act as the chairman of the audit committee. Following the resignation of Mr. Chan, the company only has two independent non-executive Directors. Thus, the number of independent non-executive Directors and number of the audit committee of the company.