The board of directors of Fulum Group Holdings Limited announced that with effect from 23 September 2015: Mr. Leung Ka Lok has resigned as chief financial officer, company secretary and authorised representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of
Hong Kong Limited and Part XI of the Hong Kong Companies Ordinance; and Mr. Ng Kam Tsun has appointed as chief financial officer, company secretary and authorised representative of the Company under Rule 3.05 of the Listing Rules and Part XI of the Companies Ordinance.