The board of directors of FIH Mobile Limited announced that with effect from 29 June 2018, Dr. KUO Wen-Yi has been appointed as an executive director of the Company and a member of the corporate governance committee of the Company and Mr. HUANG Chin Hsien has resigned as an executive director of the Company and ceased to act as a member of the corporate governance committee of the Company due to his desire to spend more time with his family however Mr. Huang would remain as a director of certain subsidiaries of the Company until the effective dates on which the nominated replacement directors could take up such directorships. Dr. KUO Wen-Yi, Chinese America joined the Group in December 2014 and is currently the vice president of the Group. He is also a director of ICI Cayman Limited and a supervisor of Shenzhen Fu Hong Xun Technology Co. Ltd. respectively, both being subsidiaries of the Company.