The board of directors of Huabang Financial Holdings Limited announced resignation of Mr. Lau Wan Po from non-executive director of the company, with effect from 8 October 2018 to devote more time to his other business engagements. Mr. Lau remains as the principal and one of the responsible officers of the company. Mr. Lau has confirmed that there is no disagreement between himself and the Board and that there are no other matters with respect to his resignation that need to be brought to the attention of the shareholders of the company.