The board of directors of Affluent Partners Holdings Limited announces that with effect from 30 September 2020 Mr. Lai Yat Yuen has resigned as an independent non-executive Director, the Chairman of the Audit Committee, the Chairman of the Remuneration Committee and a member of the Nomination Committee of the Company as he wishes to allocate more time to his other business commitments and Mr. Leung Ka Kui, Johnny has resigned as an independent non- executive Director, a member of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee of the Company as he wishes to allocate more time to his other business commitments. The Board also announce that with effect from 30 September 2020; Mr. Chiu Sin Nang, Kenny has been appointed as an independent non- executive Director, the Chairman of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee of the Company and Mr. Dong Bo, Frederic has been appointed as an independent non- executive Director, the Chairman of the Remuneration Committee, a member of the Audit Committee and a member of the Nomination Committee of the Company.