Bortex Global (08118): Leung Tzi Ying Appointed as Independent Non-executive Director

BORTEX GLOBAL (08118) announced that Ms. Zheng Jiaen has resigned as (i) an independent non-executive director and (ii) the chairman of the Audit Committee with effect from November 1, 2025, due to her commitment to other public duties. The Board is pleased to announce that Ms. Leung Tze Ying has been appointed as an independent non-executive director with effect from November 1, 2025. The Board is pleased to announce that Ms. Leung Tze Ying, the independent non-executive director, has been appointed as the chairman of the Audit Committee with effect from November 1, 2025.