The board of directors of Fullwealth Construction Holdings Company Limited announced that Mr. Mok Yu Ting has tendered his resignation as the chief financial officer, company secretary and an authorized representative of the company with effect from 1 April 2019. Mr. Mok confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. The Board announced that Mr. Woo Yiu Chung, who possesses the requisite experience as required under Rule 3.28 of the Listing Rules, has been appointed as the Chief Financial Officer, the Company Secretary and the Authorized Representative with effect from 1 April 2019.

He is a fellow member of The Association of Chartered Certified Accountants since 2005 and the Hong Kong Institute of Certified Public Accountants since 2008. Mr. Woo has over 20 years of experience in auditing, accounting and financial reporting. Prior to joining the Company, Mr. Woo worked for Ernst & Young for over six years and later held senior management positions of Hong Kong and overseas listed companies for over 10 years.