Fullshare Holdings Limited announced that Mr. Chow Siu Lui has tendered his resignation as an independent non-executive Director with effect from 30 December 2021 since he needs to devote more time to his other business commitments. Upon his resignation, Mr. Chow also ceased to be the chairman of the audit committee of the Company (the "Audit Committee"). The Board announced that Mr. Huang Shun has been appointed as an independent non-executive Director and the chairman of the Audit Committee with effect from 30 December 2021. Mr. Huang (formerly known as Mr. Huang Mingshun), aged 48, has over 20 years of accounting experience. Mr. Huang was the project manager in Nanjing Yongda Certified Public Accountants Co. Ltd. from July 1998 to October 2003. He serves as the chairman and chief accountant of Jiangsu Verti-Hor Certified Public Accountants Co. Ltd.