The board of directors ("Board") of directors ("Directors") of Fullwealth Construction Holdings Company Limited announced that with effect from 1 February 2021, Mr. Chow Chi Keung ("Mr. Chow") has resigned as the company secretary of the Company to pursue his personal endeavours. Mr. Chow has confirmed to the Board that he has no disagreement with the Board and there is no matter in relation to his resignation which needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). The Board announced that with effect from 1 February 2021, Mr. Wong Chin Ming ("Mr. Wong") has been appointed as the Company Secretary of the Company. Mr. Wong, has over 20 years of experience in the field of accounting, auditing, financial and taxation services. He is currently a fellow member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants. Mr. Wong was a financial controller and company secretary of CL Group (Holdings) Limited, a company listed on GEM of the Stock Exchange from August 2017 to January 2021.