The board of directors of Finet Group Limited announced that Mr. Chow Tsz Lun, Aaron (Mr. Chow) has resigned as the company secretary with effect from 24 January 2020. Mr. Chow 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 Mr. Yeung Ming Kong, Kenneth (Mr. Yeung) has been appointed as the Company Secretary with effect from 24 January 2020. Mr. Yeung was appointed on 2 October 2019 as Financial Controller of the Group. Mr. Yeung has extensive experience in the field of financial, auditing, accounting, and taxation services, and has experience in company secretarial practices in respect of listed companies.