CircuTech International Holdings Limited announced Mr. Tam Hoi Kwong has tendered his resignation as the company secretary of the Company and the authorised representative of the Company to accept service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance with effect from 21 December 2023. The Board announced that Ms. Fung Po Ting has been appointed as the Company Secretary and the Process Agent in replacement of Mr. Tam with effect from 21 December 2023. Ms. Fung is a manager of the listing services department of TMF Hong Kong Limited, responsible for providing corporate secretarial and compliance services to listed companies.

She has over 12 years of experience in the corporate secretarial field. Ms. Fung is an associate of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. Ms. Fung holds a master's degree in Corporate Governance and a bachelor's degree in Corporate Administration of Business Administration from Hong Kong Metropolitan.