Fu Shek Financial Holdings Limited announced that Ms. Tsang Ngo Yin ("Ms. Tsang") will be appointed as (i) an independent non-executive Director; and (ii) a member of the audit committee of the Company (the "Audit Committee"), with effect from 1 October 2021. Ms. Tsang is currently an independent director of China Liberal Education Holdings Limited, and the company secretary and chief financial officer of DTXS Silk Road Investment Holdings Company Limited. She was an independent non-executive director of Standard Development Group Limited (formerly known as LKS Holding Group Limited), from 20 December 2016 to 9 June 2021. The Board further announced that Dr. Ho Chung Tai Raymond ("Dr. Ho") will resign as (i) an independent non-executive Director; and (ii) a member of the Audit Committee, with effect from 1 October 2021 due to his other business commitments.