Fortune Sun (China) Holdings Limited approved the resignation of Mr. Cheng Chi Pang as an independent non-executive Director and ceased to be the chairman of the Audit Committee and a member of each of the Remuneration Committee and Nomination Committee; and Mr. Chow Yiu Ming has been appointed as an independent non-executive Director, the chairman of the Audit Committee and a member of each of the Remuneration Committee and Nomination Committee in the AGM held on June 21, 2019. He is a fellow member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants. He has over 22 years of experience in accounting, auditing, financial management and corporate finance. He was an auditor in an international accounting firm from 1995 to 2001. From 2001, he had held several senior management positions, including chief financial officer and company secretary, in a number of listed and private companies in Hong Kong. He is currently the chief financial officer and company secretary of Lee's Pharmaceutical Holdings Limited listed on the Main Board of the Stock Exchange.