The board of directors of Bortex Global Limited announced that Mr. Shao Chiliang has been appointed as an executive Director and a member of the remuneration committee of the Company with effect from 19 October 2021. The Board also wishes to announce that Mr. Yuen Lai Him has tendered his resignation as an executive Director and a member of the remuneration committee of the Company with effect from 19 October 2021 to focus on his personal career development.