The board (the "Board") of directors (the "Directors") of CROSSTEC Group Holdings Limited (the "Company", together with its subsidiaries, the "Group") announced that Ms. Leung Mo Shan Jackie ("Ms. Leung") has been appointed as an executive Director with effect from 15 April 2021. Ms. Leung Mo Shan Jackie, aged 54, has been an executive assistant of the Group since January 2016, where she is responsible for the provision of overall administrative support to the executive management team in daily operations including arranging and coordinating meetings, and facilitating communications between executive team and all staff. Ms. Leung has over 25 years of experience in finance. Prior to joining the Group, Ms. Leung served as the director of finance of NW Project Management Limited from May 2010 to October 2015. From June 2006 to May 2010, Ms. Leung was employed by New World Hotel Management Limited, where her last position was director of finance.