The board of directors of EFT Solutions Holdings Limited announced that Mr. Ng Ming Fai (‘Mr. Ng’) resigned as an independent non-executive Director and the chairman of remuneration committee, a member of the audit committee and nomination committee of the Company with effect from 28 October 2019. The Board also announced the Board has resolved on 28 October 2019 to appoint Mr. Wong Ping Yiu as an independent non-executive Director and the chairman of remuneration committee, a member of the audit committee and nomination committee of the Company with effect from 28 October 2019. Mr. Wong, aged 56, served as an executive director of Shunten International (Holdings) Limited (formerly known as RM Group Holdings Limited) (stock code: 932) from June 2016 to May 2018 and remains as Vice President since May 2018. Mr. Wong has extensive experience in strategic marketing and property leasing.