The board of directors of FSE Services Group Limited announced that Mr. Wong Kwok Kin, Andrew (Mr. Wong) has resigned as a non-executive director of the Company (the Non-executive Director) with effect from 1 January 2021 due to his retirement. Mr. Wong has confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation as the Non-executive Director. Dr. Cheng Chun Fai (Dr. Cheng) will cease to be an alternate director (the Alternate Director) to Mr. Wong Shu Hung and has been appointed as an executive director of the Company (the Executive Director) with effect from 1 January 2021. Dr. Cheng has confirmed that he has no disagreement with the Board and there are no matters in relation to his cessation of the role as the Alternate Director that need to be brought to the attention of the Stock Exchange and the shareholders of the Company. Dr. Cheng, aged 62, was appointed as the director of operations and corporate development of the Company in March 2020. He is also a member of the sustainability committee of the Company.