The board (the " Board") of directors of Capital Finance Holdings Limited announced that Ms. Tsoi Lai Kwan (Ms. Tsoi) has tendered her resignation as the company secretary (the "Company Secretary") and the authorised representative of the Company (the "Authorised Representative") under Rule 5.24 of the Rules Governing the Listing of Securities on the GEM of the Exchange (the "GEM Listing Rules") of the Company with effect from 1 January 2024. The Board announced that Ms. Lam Fei Sui ("Ms. Lam"), the chief financial officer of the Company, has been appointed as the Company Secretary and the Authorised Representative, with effect from 1 January 2024. Ms. Lam is the chief financial officer and authorised representative of the Company under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong).

Ms. Lam joined the Group in July 2015. She holds a Bachelor's Degree of arts in accountancy from The Hong Kong Polytechnic University. She is a fellow member of the Association of Chartered Certified Accountants.

Ms. Lam has more than 15 years of experience in accounting and finance, auditing and internal audit in both Hong Kong and the PRC. Prior to joining the Group, Ms. Lam has worked for an international accounting firm and a company whose shares are listed on the Main Board of the Exchange.