The board of directors of FIT Hon Teng Limited announced that Mr. TRAINOR-DEGIROLAMO Sheldon ("Mr. Trainor-DeGirolamo") has been appointed as an independent non-executive director of the Company with effect from May 10, 2019. Mr. Trainor-DeGirolamo, aged 55, is currently the Managing Partner of PacBridge Capital Partners (HK) Limited. Since May 2012, Mr. Trainor-DeGirolamo has been an Executive Director of Macau Legend Development Limited. He was a director of Athenex Inc. between June 2017 and March 2019. The Board further announced that Dr. CHEN Ga-Lane ("Dr. Chen") has resigned as a non-executive director of the Company and a member of the remuneration committee of the Company with effect from May 10, 2019. Dr. Chen has tendered his resignation due to his intention to focus on other commitments outside the Company. The Board further announced that with effect from May 10, 2019: Mr. CHAN Wing Yuen Hubert has been appointed as a member and the chairman of the remuneration committee of the Company (the "Remuneration Committee"), Mr. Trainor-DeGirolamo has been appointed as a member of the Remuneration Committee and Mr. CURWEN Peter D has ceased to be a member of the Remuneration Committee; and Mr. LU Sung-Ching has been appointed as the chairman of the nomination committee of the Company (the "Nomination Committee"), and Mr. CHAN Wing Yuen Hubert has ceased to be the chairman but will continue to be a member of the Nomination Committee.