Forise International Limited announced the resignation of Peng Fei (George), Non-executive. Non-Executive Director and member of the Audit Committee, Remuneration Committee and Nominating Committee. Other DirectorShips Past: Frontier Resources Limited (Non-Executive Director) TNT Global Capital Pte Ltd. (Non-Executive Director).

Other DirectorShips Present: Healthbank Holdings Limited (Director). Reason For Cessation: Increased work commitment at his other business requiring dedication of more time and resources.