Astrum Financial Holdings Limited announced that Mr. Lee Tak Cheung Vincent has resigned as an independent non-executive Director and ceased to be a member of each of Audit Committee, Remuneration Committee and Nomination Committee, with effect from 24 September 2021 a Ms. Yue Chung Sze Joyce will be appointed as an independent non-executive Director and will act as a member of each of Audit Committee, Remuneration Committee and Nomination Committee, with effect from 24 September 2021.