The board of directors of EFT Solutions Holdings Limited (the "Company") announced that Ms. Yang Eugenia ("Ms. Yang") resigned as an independent non-executive Director and the chairman of audit committee of the Company with effect from 11 September 2019. The Board also announced the Board has resolved on 11 September 2019 to appoint Mr. Tso Ping Cheong Brian ("Mr. Tso") as an independent non-executive Director and the chairman of audit committee of the Company with effect from 11 September 2019. Mr. Tso, is currently a practicing and fellow member of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Association of Chartered Certified Accountants, the Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Chartered Secretaries.