The board of directors of Cirtek Holdings Limited announced that Ms. Luk Mei Yan has been appointed as an independent non-executive director of the company, chairman of the audit committee, a member of each of the remuneration committee and the nomination committee of the company with effect from 25 June 2021. Ms. Luk, aged 57, has over 25 years of experience in financial accounting fields. She has served as accounting manager in Advanced Finishing Systems (HK) Limited since February 2020. She had also worked as the group financial controller of Golden Sun Home Products Limited from July 2008 to March 2019. She was appointed as an independent non-executive director and the chairman of the audit committee in Eprint Group Limited from November 2013 to December 2016. Ms. Luk was certified as an associate of Hong Kong Society of Accountants (currently known as Hong Kong Institute of Certified Public Accountants) in July 1998 and admitted as a certified practicing accountant of the Australian Society of Certified Practicing Accountants in March 1998.