Fu Shou Yuan International Group Limited announced that Mr. Chen Qunlin has resigned as an independent non-executive Director and a member of the remuneration committee, nomination committee and compliance committee of the Company with effect from December 9, 2022 due to age. Mr. Chen has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. The Board further announces that Ms. Liang Yanjun () (``Ms. Liang''), independent non-executive Director, has been appointed by the Board as a member of the remuneration committee and nomination committee of the Company with effect from December 9, 2022.