The board of directors of Fujian Holdings Limited announced resignation of Mr. Leung Hok Lim from independent non-executive Director, and ceased to be the chairman of the audit committee, a member of nomination committee and a member of remuneration committee of the Board with effect from January 1, 2019 in order to devote more of his time to his other endeavors. The Board announced that Ms. Liu Mei Ling, Rhoda has been appointed as an independent non-executive Director, the chairman of the audit committee, a member of the nomination committee and a member of the remuneration committee of the Board with effect from January 1, 2019.