The board of directors of CircuTech International Holdings Limited announced that Ms. Lo Yuen Yee has resigned as the company secretary of the company with effect from December 01, 2016. The Board is also announced that Ms. Chow Pui Ki has been appointed as the company secretary of the Company with effect from December 01, 2016. Ms. Chow Pui Ki is an associate member of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom. She has more than 8 years of working experience in company secretarial profession and has worked for an international company secretarial firm and responsible for providing comprehensive secretarial services.