Holly Futures Co., Ltd. at it's EGM approved the appointment of Mr. Lo Wah Wai as an independent non-executive director of the Company. The company also approved the appointment of Mr. Chen Liang as shareholder representative supervisor of the fourth session of the supervisory committee of the Company. The company also announced that as the term of office of Mr. Lam Kai Yeung ("Mr. Lam") ended on the expiry of the term of the third session of the Board, Mr. Lam retired as an independent non-executive Director of the Company at the conclusion of the EGM. The company also announced that as the term of office of Ms. Wang Jianying ("Ms. Wang") ended on the expiry of the term of the third session of the Supervisory Committee, Ms. Wang retired from her office as a Shareholder representative Supervisor.