The board of directors of Tungtex (Holdings) Company Limited announced that Mr. Leslie Chang Shuk Chien ("Mr. Chang") has tendered his resignation as an independent non-executive director of the Company with effect from 1 January 2021 in order to devote more time to his personal endeavours and commitments. Upon his resignation, Mr. Chang will cease to be the chairman and member of audit committee and a member of each of the nomination committee and remuneration committee of the Company with effect from 1 January 2021. The Board also announced that Mr. Kenneth Yuen Ki Lok, currently an independent non-executive director and member of audit committee and nomination committee, has been appointed as the chairman of audit committee with effect from 1 January 2021.