The board of directors of Feiyu Technology International Company Ltd. announced that Mr. Cheung Man Yu tendered his resignation as the chief financial officer, company secretary and an authorised representative of the Company pursuant to Rules 3.05 and 19.05(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and Part 16 of the Companies Ordinance respectively, with effect from 27 September 2018 due to his personal reasons. Following his resignation, Mr. CHEUNG will be appointed as a senior advisor of the Company with effect from the same date. The Board also announced that Ms. Lui Mei Ka, will be appointed as CFO, Company Secretary and Authorised Representative in place of Mr. CHEUNG with effect from 27 September 2018 and Ms. Wei Yulan will be appointed as a joint company secretary of the Company with effect from 27 September 2018.

Ms. LUI also has extensive experience in financial management and corporate finance. Prior to joining the Group, Ms. LUI acted as the company secretary and financial controller of LT Commercial Real Estate Limited, from 2013 to 2016 and acted as the company secretary and CFO of GR Properties Limited from 2016 to 2018.