The board of directors of Fujikon Industrial Holdings Limited announced that Mr. Lee Yiu Pun (Mr. Lee) has tendered his resignation as an independent non-executive Director, the chairman of the audit committee of the Company (the Audit Committee), and a member of each of the remuneration committee (the Remuneration Committee) and the nomination committee (the Nomination Committee) of the Company with effect from 1 June 2024 in order to devote more time to his other work commitments. Mr. Lee has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited (the Stock Exchange). Following the resignation of Mr. Lee, Ms. Tse Kan (Ms. Tse) has been appointed as an independent non-executive Director, the chairman of the Audit Committee and a member of each of the Remuneration Committee and the Nomination Committee in replacement of Mr. Lee with effect from 1 June 2024.

Ms. Tse, aged 55, holds a bachelor's of economics degree from the University of Sydney, Australia. She is a fellow member of CPA Australia, a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Taxation Institute of Hong Kong. Ms. Tse previously worked for big four accounting firms in Hong Kong and Singapore.

Afterwards, in the commercial field, in 2008, she was in charge of an acquisition project in New Zealand, and after the completion of the transaction, she also successfully passed the Chief Executive Officer's "Fit and Proper Person Interview" with the Civil Aviation Authority of New Zealand. She was the first Asian chief executive officer of a New Zealand aviation company and served as the chief executive officer of such aviation aircraft manufacturing group of Aircraft Design (Part 146), Aircraft Parts Supply (Part 19F), and Aircraft Manufacturing (Part 148) Certificates for six years until 2015. During this time, Ms. Tse served as the first contact person of that Type Certificate in liaising with other state aviation authorities including CASA (Australia), FAA (USA), EASA (Europe) and CAAC (China).

In 2016, Ms. Tse (pseudonym: TK Garbo) donated the first English edition of her novel "Mission from Gondwana" to the BirdLife International of its 120 Global partners. In 2017, Ms. Tse partnered with a New Zealand design & certification company on a utility/passenger (19 seat) aircraft prototype project.