The board of directors of Easy One Financial Group Limited announced that Mr. Cheung Wai Kai has tendered his resignation as an authorised representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 14 October 2019 due to his intention to focus on his other roles in the Board. Mr. Cheung remains as an executive Director and a member of each of the executive committee, the remuneration committee, the nomination committee and the investment committee of the company. The Board announced that Mr. Chiu Ming Ho, the financial controller and the company secretary of the company, has been appointed as an Authorised Representative in place of Mr. Cheung with effect from 14 October 2019.