Cirtek Holdings Philippines Corporation at its special Meeting of the Board of Directors held on 11 October 2018, approved the creation of the position of Executive Vice-President and Chief Operating Officer and the election of Mr. Brian Gregory Liu to such position effective 11 October 2018. Mr. Brian Gregory Liu was the Assistant Corporate Secretary of TECH from March 2011 to 11 October 2018. He was first elected as Director on 11 May 2015. He is concurrently a stockholder in Cirtek Electronics Corporation, Cirtek Land Corporation and Turbog Trading. The company approved resignation of Mr. Brian Gregory Liu as the Assistant Corporate Secretary and elected Ms. Nelia Liu as Assistant Corporate Secretary, effective 11 October 2018. Ms. Nelia T. Liu was formerly a director of TECH from March 2011 to May 2013. She is currently the Corporate Secretary of Cirtek Electronics Corporation, President of Cirtek Land and Cayon Holdings Inc. and Treasurer of Camerton Inc. and Carmetheus Inc.