The board of directors of Finet Group Limited hereby announced that Mr. Lee Pak Chung has resigned as the company secretary of the company with effect from 9 February 2015. The Board announced that Mr. Po Eric has been appointed as the company Secretary with effect from 9 February 2015. Mr. Po graduated from City University of Hong Kong with a Bachelor of Arts (Honours) degree in Business Studies.

He is a member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants.