The board of directors of Tungtex (Holdings) Company Limited announced that Mr. Yu Wing Sang Wilson ("Mr. Yu") has been appointed as an independent non-executive director of the Company with effect from 1 April 2021. Mr. Yu Wing Sang Wilson has over 24 years' experience in advising and handling company legal matters and conveyancing business. Mr. Yu joined Messrs. Kitty So and Tong since 2004 and is currently a legal executive. The Board hereby also announces that Ms. Li Yuk Kwan ("Ms. Li") has tendered herresignation as the company secretary of the Company with effect from 1 April 2021. The Board announced that Mr. Chu Pui Ki Dickson ("Mr. Chu") has been appointed as the company secretary in replacement of Ms. Li with effect from 1 April 2021. Mr. Chu is a member of the Hong Kong Institute of Certified Public Accountants since February 2011. He has over 10 years of relevant experience in accounting and auditing and has experience in tax, internal control matters and holding position of company secretary in other listed companies listed on the Stock Exchange.