The board of directors of Fu Shou Yuan International Group Limited announced that Mr. Tsoi Ka Ho has been re- designated from the company secretary of the company to the Chief Financial Technology Officer of the company with effect from September 13, 2018. Mr. Tsoi has also ceased to act as an authorized representative, with effect from September 13, 2018. Prior to joining the Company, Mr. Tsoi was the managing director of his own company which provides financial consulting services to its clients. The Board further announced that, with effect from September 13, 2018, Ms. Hu Yi has been appointed as the Company Secretary and Authorized representative.