The board of directors of Bortex Global Limited announces that, with effect from 1 September 2021, Ms. Tam Mei Chu (` Ms. Tam') has been appointed in replacement of Ms. Wong Mun Yan (` Ms. Wong') to act as the company secretary of the Company. She is currently a member of the Hong Kong Institute of Certified Public Accountants and has over 7 years of experience in accounting and auditing.