The board of directors of Fullshare Holdings Limited announced that Mr. Eddie Hurip, will retire from the position of non-executive director of the Company upon expiration of his service contract with effect from 31 December 2016 due to his other business commitments. Mr. Hurip has confirmed that he has no disagreement with the Board and that he is not aware of any matter relating to his retirement that needs to be brought to the attention of the shareholders of the company.