The board of directors of EFT Solutions Holdings Limited announced that Mr. Lam Keung resigned as an independent non-executive Director, a member of the audit committee, the nomination committee and the remuneration committee of the company with effect from 26 March 2019. The resignation of Mr. Lam was due to his other personal commitments which require more of his time and dedication. The Board also announced the Board has resolved on 26 March 2019 to appoint Dr. Wu Wing Kuen B.B.S. (Dr. Wu) as an independent non-executive Director, a member of the audit committee, nomination committee and the remuneration committee of the Company with effect from 26 March 2019. Dr. Wu Wing Kuen, B.B.S. is now serving several listed companies in Hong Kong and has over 25 years of experience in real estate investment.