The board of directors of Fulum Group Holdings Limited announced that Mr. NG Kam Tsun Jeffrey ("Mr. NG") would cease to act as the company secretary of the Company for the purpose of Rule 3.28 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and the authorised representative of the Company for the purpose of Rule 3.05 of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 31 December 2021. Mr. NG confirmed that he has no disagreement with the Company and there is no other matter that needs to be brought to the attention of the shareholders of the Company in relation to his cessation to act in the aforesaid positions. The Board announced that Mr. Chan Yiu Kwong ("Mr. CHAN") has been appointed as the company secretary of the Company with effect from 31 December 2021. Mr. CHAN is currently a fellow member of the Association of Chartered Certified Accountants. Mr. CHAN has over 20 years of experience in accounting, financial management and company secretarial matters gained from listed companies. Mr. CHAN joined the Group as a finance manager and an assistant company secretary in 2018 and he has been responsible for financial reporting and company secretarial work of the Group. It is further announced that Mr. WU Kam On Keith, who is currently the executive Director and the chief executive officer (the "CEO") of the Company and the vice chairman of the Board, would act as the authorized representative of the Company with effect from 31 December 2021.