The board of directors of CircuTech International Holdings Limited has announced that Ms. Chow Pui Ki has resigned as the company secretary of the company with effect from 12 April 2017. The Board has also announced that Ms. Lau Yee Wa has been appointed as the company secretary of the company with effect from 12 April 2017. Ms. Lau is a member of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom. She has over 20 years of experience in the corporate secretarial field. She has been providing professional corporate services to Hong Kong and multinational, private and offshore companies. Ms. Lau is Senior Manager - Corporate Services of Tricor Services Limited.