The board of directors of Finet Group Limited announced that Miss Wong Wai Ying has resigned as the company secretary and authorized representative of the company under Rule 5.24 of Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited with effect from 6 June 2019. The board announced that Mr. Chow Tsz Lun Aaron has been appointed as the company secretary with effect from 6 June 2019. Mr. Chow is a member of the Hong Kong Institute of Certified Public Accountants. He is also an associate member of the Hong Kong Institute of Chartered Secretaries as well as the Institute of Chartered Secretaries and Administrators. Mr. Chow has over 12 years of experience in auditing, accounting and financial management. The Board announced that Mr. Lee Yu Chung, the executive Director, has been appointed as the Authorized Representative with effect from 6 June 2019.