China Futex Holdings Limited announced that Wong Ka Yan has (i) tendered her resignation as the company secretary of the Company (the 'Company Secretary'); and (ii) ceased to act as the authorized representative for accepting service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance, with effect from 30 April 2021. The Board further announced that Mr. Chow Chun To will be appointed as the Company Secretary and the Authorized Representative with effect from 1 May 2021. Mr. Chow has over 14 years of auditing, accounting, corporate governance and company secretarial experience. He has been an independent non-executive director of Kingland Group Holdings Limited since November 2016. He was an independent non-executive director of Geotech Holdings Ltd. from September 2017 to January 2019 and AV Promotions Holdings Limited from December 2017 to July 2019, respectively. He was a company secretary of K Group Holdings Limited from September 2019 to October 2020. He has been a member of the Hong Kong Institute of Certified Public Accountants since July 2013. He obtained a bachelor of arts degree in accountancy from The Hong Kong Polytechnic University in December 2006.