The board of directors of Fullshare Holdings Limited announced that Mr. Zhou Yanwei has tendered his resignation as an executive Director with effect from 31 March 2015.
The Board announced that Mr. Eddie Hurip is re-designated from an executive Director to a non-executive Director with effect from 31 March 2015 due to his other increasing business commitment. The Board announced that Mr. Chen Minrui has been appointed as a non-executive Director with effect from 31 March 2015. Mr. Chen has over 24 years of human resources experience by holding key human resources management positions in various firms including ABB Xiamen Switchgear Co. Ltd., Dell Computer (China) Co. Ltd, Nokia Pte Limited and Fuyao Glass Industry Group Co. Ltd. He is currently the deputy general manager and the director of human resources in Fullshare Group Pte Limited.