The board of directors of Tungtex (Holdings) Company Limited announced that Ms. Cheng Pik Yuk has tendered her resignation as the company secretary of the Company with effect from August 14, 2017. Ms. Cheng has confirmed that she has no disagreement with the Board and there is no other matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company. The Board also announced that Mr. Liu Hoi Keung will be appointed to replace Ms. Cheng as the company secretary of the Company with effect from August 14, 2017. Mr. Liu is a director of JWMG Professional Services Limited.