The board of directors of 51 Credit Card Inc. announced that with effect from 14 April 2022, Mr. Zhu Jianfei (Mr. Zhu) has resigned as an executive Director and an authorised representative of the Company (the Authorised Representative) 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'), but will remain as a Vice-
President of the Company so that he can dedicate more efforts to the daily operation of the
subsidiary(ies) of the Company; Mr. Yu Jin (Mr. Yu) has resigned as a non-executive
Director due to his decision to devote more time to his other commitments; and Mr. Wong
Ti (Mr. Wong) has resigned as an independent non-executive Director due to his intention
to devote more time in his other commitments. The Board announced that each of Ms. Jiang Cuicui (Ms. Jiang) and Ms. Gao Li (Ms. Gao) has been appointed as a non-executive Director with effect from 14 April 2022. Ms. Jiang Cuicui has been the president of Hangzhou Zhijiang New Industrial Investment Management Co., Ltd, since November 2018. Ms. Gao Li has been the director of the securities affair centre of Xinhu Zhongbao Co. Ltd, a substantial Shareholder, since July 2010. The Board further announces that Ms. Wu Shan (Ms. Wu), an executive Director and a Vice-President of the Company, has been appointed as the Authorised Representative following the resignation of Mr. Zhu.