Boltek Holdings Limited announced that Ms. Chik Wai Chun ("Ms. Chik") has been appointed as new independent non-executive Director ("INED") of the Company with effect from 9 September 2021. Prior to her current positions, Ms. Chik was the company secretary of B&D Strategic Holdings Limited (Stock Code: 1780) from February 2020 to December 2020, and was the company secretary of REM Group (Holdings) Limited (Stock Code: 1750) from February 2021 to July 2021. Ms. Chik has been appointed as the chairlady of the audit committee of the Company.