Fulum Group Holdings Limited announced that Mr. Fan Chun Wah Andrew has resigned as an independent non-executive Director, the chairman of the nomination committee of the Board and a member of each of the audit committee of the Board and the remuneration committee of the Board with effect from 7 May 2021 in order to dedicate more time to his other career commitments. Mr. Fan has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the Stock Exchange of Hong Kong Limited. The company to announcde that Mr. Wong Wai Leung Joseph has been appointed as an independent non-executive Director, the chairman of the Nomination Committee and a member of each of the Audit Committee and Remuneration Committee with effect from 7 May 2021.