The board of Fulum Group Holdings Limited announced that Mr. Lock Kwok On Anthony retired as an independent non-executive Director and ceased to be a member of the audit committee and nomination committee and the chairman of remuneration committee at the conclusion of the Annual General Meeting and Mr. Ng Ngai Man Raymond has been appointed as an independent non-executive director with effect from 22 September 2017. Mr. Ng has also been appointed as a member of the audit committee and nomination committee and the chairman of remuneration committee with effect at the conclusion of the Annual General Meeting. Mr. Ng is currently the partner of Messrs. Fung, Wong, Ng & Lam LLP Solicitors.