The board of directors of directors ("Directors") of Fullwealth International Group Holdin gs Limited (the "Company" and together with its subsidiaries, the "Group") announces that with effect from 14 April 2021, Mr. Wong Chin Ming has resigned as company secretary of the Company ("Company Secretary") to pursue his personal endeavours. The Board announced that with effect from 14 April 2021, Mr. Tam Ying Wi ("Mr. Tam") has been appointed as the Company Secretary of the Company.