Fulum Group Holdings Limited announced that, with effect from 13 May 2021 Mr. Wu Kam On Keith is re-designated from an independent non-executive Director to an executive Director and has been appointed as the vice chairman of the Board. Mr. Wu Kam On Keith, has extensive experience in the food and beverage industry in Hong Kong as well as over 23 years of financial and accounting experience. Mr. Wu joined the Group since October 2014 as an independent non-executive Director. The Board is also announced that Mr. Yeung Ho Wang has been appointed as an executive Director of the Company with effect from 13 May 2021. Mr. Yeung Ho Wang, has over 8 years of experience in operation management and strategic planning especially in the food and beverage industry in Hong Kong. He has joined the Group as the operation manager since August 2014 and is primarily responsible for policy enforcement and corporate management. The Board announces that, with effect from 13 May 2021, Mr. Chan Chun Bong Junbon has been appointed as an independent non-executive Director. Mr. Chan Chun Bong Junbon has over 11 years of experience in corporate management, business expansion and brand marketing in the areas of real estate, fast moving consumer goods, retail and wholesale. Mr. Chan is the founder and the chief executive officer of Block Group International Holdings Limited. The Board wishes to further announce that with effect from 13 May 2021, the composition of the Board committees is changed as follows: due to his re-designation as an executive Director, Mr. Wu ceases to be the chairman of the audit committee of the Board (the "Audit Committee") and is appointed as a member of the executive committee of the Board (the "Executive Committee"); following his appointment as an executive Director, Mr. Yeung Ho Wang is appointed as a member of the Executive Committee; Mr. Wong Wai Leung Joseph, an independent non-executive Director, ceases to be the chairman of the nomination committee of the Board (the "Nomination Committee"), while he is appointed as the chairman of the Audit Committee; and Mr. Chan is appointed as the chairman of the Nomination Committee and a member of the Audit Committee.