Fufeng Group Limited announced the following changes with effect from 1 December 2018: Mr. Qi Qing Zhong has resigned as an independent non-executive Director as he would like to spend more time pursuing his business and has ceased to act as a member of each of the audit committee, remuneration committee and nomination committee of the Company; and Mr. Xu Zheng Hong has been appointed as an independent non- executive Director, a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee.