BORTEX GLOBAL (08118) announced that Ms. Cheng Ka Yan has resigned as (i) Independent Non-Executive Director and (ii) Chairman of the Audit Committee due to her commitment to other official duties, effective from November 1, 2025. The Board is pleased to announce the appointment of Ms. Leung Tsz Ying as Independent Non-Executive Director, effective from the same date. Additionally, Ms. Leung has been appointed as Chairman of the Audit Committee starting November 1, 2025.
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