The board of directors of Chong Sing Holdings FinTech Group Limited announced that Mr. Wong Sai Hung has tendered his resignation as a non-executive Director of the company with effect from 5 February 2018 due to his other business engagements and commitments. Mr. Wong has confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the company.