The board of directors of CircuTech International Holdings Limited announced that Ms. Wu Yi Shuan has tendered her resignation as an independent non-executive Director, the chairman of the audit committee and a member of each of the remuneration committee and nomination committee of the company, all with effect from 1 December 2017. In addition the board announced that Mr. Li Robin Kit Ling has been appointed as an independent non-executive Director, the chairman of the audit committee and a member of each of the remuneration committee and nomination committee of the company, all with effect from 1 December 2017. Mr. Li is a member of the Chartered Professional Accountants of British Columbia. Mr. Li has entered into a letter of appointment as an independent non-executive Director for an initial term of one year and is subject to retirement by rotation and re-election in accordance with the articles of association of the company.