CircuTech International Holdings Limited Announces Management Changes
officer of the Company, the compliance officer of the Company, a member of the Remuneration Committee and the Nomination Committee and the Authorised Representative, all with effect from 31 May 2019. Mr. Han Chun-Wei ("Mr. Han") has been appointed as an executive Director, the chief financial officer of the Company and the Authorised Representative, all with effect from 31 May 2019. Mr. Kao Chao Yang ("Mr. Kao") has been appointed as a non-executive Director, with effect from 31 May 2019. Mr. Tsai, aged 57, was the group chief operating officer of Noah Holdings Limited. Mr. Han, aged 36, is the finance manager of New PCEBG. Mr. Kao, aged 50, has over 20 years of experience in the electronic, manufacturing and information technology industry. Mr. Kao is currently an executive director of Maxnerva Technology Services Limited. Mr. Kao currently oversees the Foxconn Global Operations of New PCEBG, which is both a key business and strategic division responsible for driving initiatives across several significant areas of manufacturing and supply chain management (fulfillment and reverse logistic services). Ms. Chen Ching-Hsuan ("Ms. Chen"), an executive Director, has been appointed as the chief operating officer of the Company with effect from 31 May 2019. Ms. Chen, aged 56, was appointed as an executive Director on 10 June 2016. She is a senior director of Hon Hai and the Head of its Global Service Solutions Division. Mr. Tam Hoi Kwong, the company secretary of the Company, has been appointed as the Process Agent under the Companies Ordinance, with effect from 31 May 2019.