Bortex Global Limited (8118) has announced that Independent Non-Executive Director (INED) Ms. Cheng Ka Yan will step down from her position and as chairman of the audit committee effective November 1, 2025, in order to pursue other business commitments. According to the announcement, she has no disagreements with the board and no matters requiring further shareholder attention.

Effective the same date, Ms. Leung Tze Ying Gwen will join as an INED and serve as chairman of the audit committee. Ms. Leung, aged 39, has over 10 years of corporate finance, financial advisory, and valuation experience. She currently holds an INED role at FSM Holdings Limited and previously served at various financial services firms, including Pulun International Capital Limited. She is a certified public accountant and holds a bachelor’s degree in business administration from The Hong Kong University of Science and Technology.

Ms. Leung has entered into a one-year service agreement with a monthly director remuneration of HK$10,000, subject to the board’s discretion for adjustments and potential bonus allocations. She will also be eligible for participation in the company’s share option scheme. The board expressed a warm welcome to Ms. Leung’s appointment, acknowledging her extensive professional background.