The board of directors of CircuTech International Holdings Limited announced that Ms. Wong Sau Ping has tendered her resignation as the company secretary of the Company with effect from 31 August 2018. Following Ms. Wong's resignation as a joint company secretary, Mr. Tam Hoi Kwong, the other joint company secretary of the company who possesses the requisite qualification of a company secretary as required under Rule 5.14 of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited will act as the sole company secretary of the Company.