The board of directors of CROSSTEC Group Holdings Limited announced that with effect from 16 January 2023, Mr. Tsang Ho Yin, an independent non-executive Director, has been appointed as a member of each of the nomination committee and the remuneration committee of the Company in place of Mr. Heng Ching Kuen Franklin. Mr. Heng remains as an independent non-executive Director, a member of the audit committee of the Company and the chairman of the risk management committee of the Company.