The board of directors of CircuTech International Holdings Limited announced the following changes with effect from 31 May 2019. Dr. Woo Kwok Fai Louis ("Dr. Woo") has tendered his resignation as an executive Director, the chairman of the Board, the chief executive officer of the Company, the compliance officer of the Company, a member of the remuneration committee of the Company (the "Remuneration Committee"), an authorised representative of the Company, all with effect from 31 May 2019. Mr. Cheng Michael Ichiang ("Mr. Cheng") has tendered his resignation as an executive Director, the chief financial officer of the Company, a member of each of the Remuneration Committee and the nomination committee (the " Nomination Committee ") of the Company and an Authorised Representative, all with effect from 31 May 2019. Mr. Hong Sung-Tai ("Mr. Hong"), a non-executive Director, has been re-designated as an executive Director and appointed as the chairman of the Board and a member of the Remuneration Committee, all with effect from 31 May 2019. Mr. Hong, aged 64, is the chief financial officer of New PCEBG and the supervisor of HONGFUJIN Precision Industry (Wuhan) Co. Ltd. Mr. Tsai Biing-Hann ("Mr. Tsai") has been appointed as an executive Director, the chief executive
officer of the Company, the compliance officer of the Company, a member of the Remuneration Committee and the Nomination Committee and the Authorised Representative, all with effect from 31 May 2019. Mr. Han Chun-Wei ("Mr. Han") has been appointed as an executive Director, the chief financial officer of the Company and the Authorised Representative, all with effect from 31 May 2019. Mr. Kao Chao Yang ("Mr. Kao") has been appointed as a non-executive Director, with effect from 31 May 2019. Mr. Tsai, aged 57, was the group chief operating officer of Noah Holdings Limited. Mr. Han, aged 36, is the finance manager of New PCEBG. Mr. Kao, aged 50, has over 20 years of experience in the electronic, manufacturing and information technology industry. Mr. Kao is currently an executive director of Maxnerva Technology Services Limited. Mr. Kao currently oversees the Foxconn Global Operations of New PCEBG, which is both a key business and strategic division responsible for driving initiatives across several significant areas of manufacturing and supply chain management (fulfillment and reverse logistic services). Ms. Chen Ching-Hsuan ("Ms. Chen"), an executive Director, has been appointed as the chief operating officer of the Company with effect from 31 May 2019. Ms. Chen, aged 56, was appointed as an executive Director on 10 June 2016. She is a senior director of Hon Hai and the Head of its Global Service Solutions Division. Mr. Tam Hoi Kwong, the company secretary of the Company, has been appointed as the Process Agent under the Companies Ordinance, with effect from 31 May 2019.