The board of directors of Cirtek Holdings Philippines Corporation (TECH), in its special meeting held on 02 August 2019, approved the resignation of Mr. Antonio Callueng as Director and Member, Audit and Risk Management Committee, effective August 2, 2019. The company also approved the election of Mr. Bernardino Ramos as Independent Director and Member, Audit and Risk Management Committee, resignation of Mr. Brian Gregory Liu as Chief Operating Officer, and election/designation of Mr. Brian Gregory Liu as Chief Financial Officer, effective August 2, 2019.