The board of directors of Winfull Group Holdings Limited announced that Mr. Chau Wing Wo has resigned as the financial controller and company secretary of the Company with effect from 22 March 2019, due to his pursuing of other career opportunities. Mr. Chau confirmed that there is no disagreement with the Board and there are no other matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. The directors announced that Mr. Lee Pui Chung has been appointed as the financial controller and company secretary of the Company with effect from 22 March 2019.