The Board of Directors of Crosstec Group Holdings Limited announced the resignation of Mr. Lam Wing Hung ("Mr. Lam") as executive Director, chief executive officer, finance director and joint company secretary is effective on 20 September 2023; Following the resignation of Mr. Lam, Mr. Chow Yun Cheung, the joint company secretary, shall become the company secretary of the Company with effect on 20 September 2023.