The board of directors of Affluent Partners Holdings Limited announced that Mr. Lan Zhi Cheng ("Mr. Lan"), has tendered resignation as executive Director and the Chairman of the Board and ceased to be a member of the Remuneration Committee with effect from 1 February 2018 because his personal engagements require more of his time and attention. The Board announced that Mr. Yuen Ching Bor Stephen ("Mr. Yuen") has been appointed as a non-executive Director, the Chairman of the Board and a member of the Remuneration Committee with effect from 1 February 2018. He is currently a non-executive chairman of InfraredNF Investment Advisers Limited and an independent non-executive director of Autotoll Limited. Mr. Yuen is currently an independent non-executive director of Winson Holdings Hong Kong Limited. Following Mr. Lan's resignation, he will cease to be an authorised representative of the company for the purpose of Rule 3.05 of the Listing Rules. Mr. Archambaud-Chao Percy Henry Junior ("Mr. Chao") has been appointed as an Authorised Representative in the stead of Mr. Lan with effect from 1 February 2018.