The board of Fujian Holdings Limited announced that on June 26, 2014 Mr. CHEUNG Wah Fung Christopher has tendered his resignation as an independent non-executive director of the company with effect from June 30, 2014. Mr. Cheung has also tendered his resignation as the chairman of nomination committee of the board, member of audit committee of the board and member of remuneration committee of the board with effect from June 30, 2014. The board announced that Mr. NG Man Kung has been appointed as an independent non-executive director of the company with effect from June 30, 2014.

He has also been appointed as the chairman of nomination committee of the board, member of audit committee of the board and member of remuneration committee of the board with effect from 30 June 2014. Mr. Ng, has been senior management in banking industry of Hong Kong for 28 years. He retired from Chiyu Banking Corporation Limited in 2012.

Mr. Ng was a member of the council of the Hong Kong Polytechnic University from 1995 to 1999 and was a member of Fujian Provincial Committee of the Chinese People's Political Consultative Conference from 1993 to 2013. Currently, Mr. Ng serves as the business consultant of China Orient Management (International) Holding Limited.