Full Apex (Holdings) Limited announced that Ms Kwok Meei Ying ("Ms Monica Kwok") has resigned as Company Secretary of the Company with effect from 14 September 2021. Ms Monica Kwok has been appointed as an Independent Director and Chairman of Compensation Committee and Nominating Committee, as well as a member of its Audit Committee, with effect from 15 September 2021. Mr. Er Kwong Wah ("Mr. Er") has resigned as an Independent Director with effect from 15 September 2021 Following Mr. Er's resignation, he will relinquish his role as Chairman of the Compensation Committee and Nominating Committee and a member of its Audit Committee.