The Board of Aurum Pacific (China) Group Limited announced the following changes: Mr. Fu Yan Ming has been appointed as independent non-executive Director and member of each of the audit committee and remuneration committee of the Company with effect from 31 May 2021; Mr. Chow Yik has tendered his resignation as executive Director and member of the nomination committee of the Company with effect from 1 June 2021. Upon his resignation, Mr. Chow will also cease to act as an authorised representative ("Authorised Representative") of the Company for the purpose of Rule 5.24 of the GEM Listing Rules; Mr. Choi Pun Lap has been appointed as executive Director and member of the nomination committee of the Company with effect from 1 June 2021; the authorised representative of the Company has been changed from Mr. Chow Yik to Mr. Choi Pun Lap with effect from 1 June 2021; and the compliance officer of the Company has been changed from Mr. Chung Man Lai, an executive Director, to Mr. Choi Pun Lap with effect from 1 June 2021. Mr. Fu is a fellow member of The Association of Chartered Certified Accountants. Mr. Fu possess over 30 years of experience in accounting, audit, internal control, financial management, strategic business planning, corporate finance, merger and acquisition and corporate governance. Mr. Fu was an executive director of On Real International Holdings Limited from October 2016 to September 2019. Currently, Mr. Fu is the finance director of a consultancy firm which provide various advice to private investment funds. Mr. Choi has extensive knowledge in corporate finance transactions in Hong Kong. He is currently an independent non-executive director of Sunway International Holdings Limited.