The board of directors of Fujian Holdings Limited announced the following changes with effect from 11 September 2018: Mr. Zhang Fan has resigned as a non-executive Director and Ms. Weng Weijian has been appointed as a non-executive director. The Board also announced that Mr. Zhang has resigned as a non-executive director due to other work commitments in Mainland China with effect from 11 September 2018. Mr. Weng is currently the Group Chief Auditor of Min Xin Holdings Limited.