The Board of Fullwealth Construction Holdings Company Limited announced that with effect from 14 January 2021: (1) Mr. Law Fu Keung has resigned as the Chairman, executive Director, a member of the Remuneration Committee, the chairman of the Nomination Committee; Ms. Cheng Fung Yi has resigned as an executive Director, a member of the Remuneration Committee and Nomination Committee; Ms. Li On Lei has resigned as an independent non-executive Director, the chairman of the Audit Committee, a member of the Remuneration Committee and Nomination Committee; Ms. Shum Wing Ting has resigned as an independent non-executive Director, a member of the Audit Committee, Remuneration Committee and Nomination Committee; Mr. Law Kam Chuen has resigned as an independent non-executive Director, the Chairman of the Remuneration Committee, a member of the Audit Committee and Nomination Committee; Mr. Chow Chi Keung has resigned as the authorised representative of the Company. Ms. Liu Xinyi has been appointed as an executive Director, a member of the Nomination Committee, the authorised representative of the Company; Mr. Wong Chun Man has been appointed as an executive Director, a member of the Remuneration Committee, the authorized representative of the Company; Ms. Ma Xiaoqiu has been appointed as the Chairman, a non-executive Director, the chairman of the Nomination Committee and a member of the Remuneration Committee; Mr. Chen Wen has been appointed as an independent non-executive Director, a member of the Audit Committee, Nomination Committee and the chairman of the Remuneration Committee; Mr. Leung Ho Chi has been appointed as an independent non-executive Director, a member of the Audit Committee, Remuneration Committee and the chairman of the Audit Committee; and Mr. Peng Peng has been appointed as an independent non-executive Director, a member of the Audit Committee, Nomination Committee and Remuneration Committee.