Finet Group Limited announced that Ms. Ang Lai Kuen has resigned as the company secretary of the company with effect from June 28, 2013. Ms. Ang has confirmed that she has no disagreement with the Board and there is no matter in relation to her 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 also announced that Mr. Lee Pak Chung has been appointed as the Company Secretary with effect from June 28, 2013.

Mr. Lee is a member of the Hong Kong Institute of Certified Public Accountants. He has over 20 years of experience in auditing, accounting and financial management.