The board of directors of FIH Mobile Limited announced that Mr. YU Mingjen has tendered his resignation as an executive director of the company and ceased to act as a member of the corporate governance committee of the company with immediate effect from 4 May 2018, due to his desire to spend more time with his family. The Board also announced that Mr. HUANG Chin Hsien, an existing executive director of the company, has been appointed to act as a member of the corporate governance committee of the company with immediate effect from 4 May 2018.