Fantasia Holdings Group Co., Limited announced that Mr. Deng Bo has resigned as executive director, Mr. Lam Kam Tong has resigned as non-executive director and Mr. Huang Ming has resigned as independent non-executive director and will cease to be the chairman of the remuneration committee, a member of the audit committee and nomination committee of the company at the same time; Mr. Ke Kasheng, Mr. Zhang Huiming and Mr. Chen Xinyu have been appointed as executive directors of the Company; and Mr. Guo Shaomu, an independent nonexecutive director, has been appointed as the new chairman of the remuneration committee of the Company. Mr. Deng Bo has resigned as executive director of the Company; Mr. Lam Kam Tong has resigned as non-executive director of the company; Mr. Huang Ming has resigned as independent non-executive director of the Company and will cease to be the chairman of the remuneration committee, a member of the audit committee and nomination committee of the Company at the same time. The Board announces the appointment of Mr. Ke Kasheng, Mr. Zhang Huiming as executive directors of the company with effect from 30 May 2019. The Board announces that Mr. Guo Shaomu, an independent non-executive director, has been appointed as the new chairman of the remuneration committee of the Company with effect from 30 May 2019. Mr. Chen, aged 51, the executive director of the Company, joined the Group in May 2019. Mr. Chen is currently the chief financial officer of the Group and is responsible for capital operation and planning management, listed company's investor relations and information disclosure management-related business. Prior to joining the Group, Mr. Chen was the deputy general manager of the Finance Department of Country Garden Holdings Company Limited form 2015 to 2019.