The board of directors of Bortex Global Limited announce that Ms. Cheng Ka Yan has been appointed as an independent non-executive director and a member of the audit committee of the Company with effect from 30 December 2020. Ms. Cheng, aged 36, has over 10 years of accumulated working experience in accounting, audit, company secretaryship, corporate finance management and financial reporting. Ms. Cheng served as the company secretary and financial controller for Hong Kong Casin Holdings Limited from March 2017 to May 2018. The Board also announced that Ms. Lo Ching Yee has tendered her resignation as an independent non-executive director and a member of the audit committee of the Company with effect from 30 December 2020 to focus on her career in the public sector.