The board of Global Tech (Holdings) Limited announced that with effect from April 1, 2016, Mr. SUEN Shiu Kay has resigned as company secretary and one of the authorised representatives of the company, and Mr. WONG Man Yiu and Mr. DU Jun have been appointed as company secretary and one of the authorized representatives of the company pursuant to Rule 3.05 of the Listing Rules respectively, with effect from April 1, 2016. Mr. WONG joined the company on April 1, 2016 as Financial and Accounting Manager and is well versed in company secretarial practice, the Listing Rules and other relevant regulatory requirements through previous work experience.