The Board of Aurum Pacific (China) Group Limited announced that Mr. Zheng Yongqiang ("Mr. Zheng") has tendered his resignation as a non-executive Director of the Company with effect from 1 January 2021 as he desires to devote more time to his other business commitments. The Board announced that Mr. Fok Kin Fung Eric ("Mr. Fok") has tendered his resignation as an independent non-executive Director and a member of each of the audit committee, nomination committee and remuneration committee all with effect from 1 January 2021 as he desires to devote more time to his other business commitments. Following the resignation of Mr. Fok, Ms. Lam Yuen Man Maria, an independent non- executive Director, has been appointed as a member of each of the audit committee, nomination committee and remuneration committee of the Company in replacement of Mr. Fok all with effect from 1 January 2021.