The board of Directors of Fufeng Group Limited announced that Mr. Xiao Jian Lin has tendered his resignation as an independent non-executive Director, the chairman of the audit committee and the remuneration committee and member of the nomination committee of the Company with effect from 12 June 2019 in pursuit of his personal career development. The Board announced that Mr. Lau Chung Wai has been appointed as an independent non-executive Director, the chairman of Audit Committee and Remuneration Committee, and a member of Nomination Committee with effect from 12 June 2019. Mr. Lau Chung Wai has over 14 years' experience in the field of accounting and financial management.