The board of directors of Finet Group Limited announced that Mr. Chow Wing Chau has tendered his resignation as an executive Director and authorized representative of the Company with effect from 15 March 2019 due to his decision to allocate more time to his personal commitments and board announced that Mr. Lee Yu Chung has been appointed as an executive director of the Company with effect from 15 March 2019. Following of the resignation of Mr. Chow, the Board announced that Miss Wong Wai Ying, the Company Secretary, has been appointed as the authorized representative of the Company with effect from 15 March 2019. Mr. Lee joined the Group in July 2011 as Head of IT of the Company and subsequent appointed as the Head of Internal Audit for the period from June 2016 to February 2019.