Fujikon Industrial Holdings Limited announced that Dr. Chang Chu Cheng (Dr. Chang) has resigned as an independent non-executive Director with effect from April 1, 2014 due to his other business commitment. Upon resignation of Dr. Chang as an independent non-executive Director, Dr. Chang ceased to be a member of each of the remuneration committee of the Company, the nomination committee of the Company and the audit committee
of the Company. The company also announced that the appointment of Dr. Chung Chi Ping Roy (Dr. Chung) as an independent non-executive Director, a member of each of the Remuneration Committee, the Nomination Committee and the Audit Committee with effect from April 1, 2014. Dr. Chung is a co-founder of Techtronic Industries Company Limited.