The board of directors of Capital Industrial Financial Services Group Limited announces that Ms. Li Po Ki ("Ms. Li") has resigned as the assistant to general manager, financial controller and Company Secretary of the Company and will cease to be an Authorized Representative of the Company with effect from 31 October 2022. The Board is also announce that Mr. Leung Tze Wai, ("Mr. Leung"), was appointed as the Company Secretary and the Authorised Representative of the Company with effect from 31 October 2022. Mr. Leung holds a Bachelor Degree of Commerce (Accounting) from the University of Adelaide, Australia. He is a member of the Hong Kong Institute of Certified Public Accountants and a member of the CPA
Australia. Mr. Leung has over 10 years' experience in the auditing, accounting and financial sectors.