Finet Group Limited announced the following changes: RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: The board of directors of Finet Group Limited, announced that with effect from 16 September 2022, Mr. Siu Siu Ling, Robert has resigned as an independent non-executive Director, the chairman of the remuneration committee and a member of each of the audit committee (the ``Audit Committee'') and the nomination committee of the Company due to his personal commitments. APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR: The Board announced that Mr. Wong Kwok Yin has been appointed as an independent non-executive Director, the chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee with effect from 16 September 2022. The biographical information of Mr. Wong is set out below: Mr. Wong, aged 43, served as an independent non-executive Director, the chairman of the Audit Committee and a member of the Nomination Committee of Jiayuan Services Holdings Limited (stock code: 1153) start from October 2020, a company listed on the Main Board of the Stock Exchange. He has over 15 years of experience in investment banking. From March 2006 to November 2006, he was a business valuer in Vigers Appraisal and Consulting Limited. From November 2006 to April 2007, he worked as the executive of Platinum Management Services Limited. From April 2007 to June 2017, he successively served as an associate manager and associate director at Investec Capital Asia Limited. Since July 2017, he has been working for VMS Securities Limited, a company mainly engaged in securities brokerage and corporate finance services in Hong Kong and is licensed to carry out type 1 (dealing in securities), type 4 and type 6 regulated activities under the Securities and Futures Ordinance, where he is currently a managing director of corporate finance department and is responsible for business development and overseeing the overall operation of the corporate finance department. Mr. Wong obtained a bachelor's degree of science majoring in applied chemistry from Hong Kong Baptist University in December 2002. He also obtained a master's degree of
arts majoring in accounting and information systems from the City University of Hong Kong in November 2005. He was admitted as a fellow of the Association of Chartered Certified Accountants in September 2015. He was a licensed representative and was accredited to carry out type 1 (dealing in securities) and type 6 regulated activities under the SFO since December 2006 and was accredited as a responsible officer in November 2016 to carry out type 1 (dealing in securities) and type 6 regulated activities under the SFO. He is currently a principal sponsor at VMS Securities Limited. Mr. Wong has entered into a service contract with the Company for an initial term of one
year and it can be terminated by either party giving one month's written notice or by payment in lieu of notice.