The board of directors of Fu Shou Yuan International Group Limited announced that Mr. Lin Hung Ming has resigned as an non-executive Director of the company with effect from January 12, 2016 due to pursuit of his personal commitments. Mr. Lin has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that needs to be brought to the attention of the shareholders of the company or The Stock Exchange of Hong Kong Limited. The Board further announced that Mr. Ma Xiang has been appointed by the Board as a non-executive Director with effect from January 12, 2016.

Mr. Ma, has over 19 years of experience in investment and in the corporate finance industry. Prior to joining the Group, Mr. Ma worked as financial consultant of the investment and mergers department of China Technology International Trust Investment Co. Ltd.