Future Bright Holdings Limited announced that at the AGM held on May 31, 2023 announced that Mr. Cheung Hon Kit, who has served the Board for over 9 years, did not offer himself for re-election and retired by rotation as Independent Non-executive Director upon conclusion of the AGM. Following his retirement, Mr. Cheung automatically ceased to act as the member of the Audit Committee, the Remuneration Committee and the Nomination Committee. The AGM also approved the appointment of Mr. Chek Kuong Fong as an Independent Non-executive Director.

At the same time, Mr. Chek succeeds Mr. Cheung for his positions in the Audit Committee, the Remuneration Committee and the Nomination Committee.