Finet Group Limited announced that Mr. Po Eric (Mr. Po) has resigned as the company secretary and financial controller of the company with effect from 13 February 2019. Mr. Po has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited or the shareholders of the company. The Board announced that Miss Wong Wai Ying has been appointed as the Company Secretary with effect from 13 February 2019. Miss Wong is a member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. She has over 20 years of experience in auditing, accounting and financial management.