The board (the "Board") of directors of 51 Credit Card Inc. (the "Company") announces that Mr. Lam Yu Hon ("Mr. Lam") has resigned as the chief financial officer of the Company (the
"CFO"), company secretary of the Company (the "Company Secretary"), and also ceased to act as an authorised representative of the Company under Rule 3.05 of the Rules (the "Listing Rules") Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and an authorised representative of the Company for accepting
service of process or notice in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (collectively, the "Authorised Representatives"), with effect from
31 July 2023 to pursue other career aspirations. Mr. Lam has confirmed that he has no disagreement with the Board and that there are no matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company or the Stock Exchange. The Company is now actively seeking to identify an appropriate candidate to fill the vacancy
of CFO and will make an appropriate announcement once an appointment has been made. The Board further announces that Ms. Tsang Sin Man ("Ms. Tsang") has been appointed as
the Company Secretary and Authorised Representatives with effect from 31 July 2023. Ms. Tsang graduated from The Hong Kong Polytechnic University with a bachelor's degree
in accountancy and has over 6 years of accounting and audit experience. She is a member of the Hong Kong Institute of Certified Public Accountants.