Fulu Holdings Limited announced that Ms. Lam Yuk Ling ("Ms. Lam") has resigned as a joint company secretary of the Company (the "Joint Company Secretary"), an authorized representative of the Company (the "Authorized Representative") under Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited and an authorized representative of the Company under the Companies Ordinance for acceptance of service of process or notices on behalf of the Company in Hong Kong (the "Process Agent") with effect from 30 June 2021 due to other work arrangement. The Board is also pleased to announce that Ms. Ng Ka Man has been appointed as the Joint Company Secretary, the Authorized Representative and the Process Agent in place of Ms. Lam with effect from 30 June 2021. Ms. Ng is a manager of the Listing Services Department of TMF Hong Kong Limited and is responsible for provision of corporate secretarial and compliance services to listed company clients. She has over 15 years of experience in the company secretarial field.