Finsoft Financial Investment Holdings Limited appoints Chan Wai Lung as an executive Director and the chairman of the Board and Mr. Zhong Shi appointed as an independent non-executive Director, and a member of each of the audit committee, the remuneration committee and the nomination committee of the Board. Mr. Ng Wing Cheong Stephen has resigned as the chairman of the Board and the chairman of the Nomination Committee but remained as a non-executive Director; Ms. Lam Ching Yee has resigned as a member of the Remuneration Committee but remained as an executive Director; Mr. Lam Kai Yeung, an independent non-executive Director, has been appointed as the chairman of each of the Remuneration Committee and the Nomination Committee. Mr. Chan, aged 36, has years of experience in business planning and development. Mr. Chan has been a director of Draco International Investment (Holdings) Limited (specialising in designing corporate structures) since July 2013, an executive director of Element of eLiving Hong Kong Limited since October 2013, the chairman of the board of directors of Elite Pro- Management Limited (specialising in business process outsourcing) since October 2015, and a director of Draco Human Resources Management Limited since November 2016. Mr. Zhong, aged 33, holds a Bachelor degree of Engineering in Electronic and Information Engineering professions and a Bachelor degree of Management in Business and Administration profession respectively granted by the University of Electronic Science and Technology of China the PRC in 2005, and a Postgraduate Diploma in Integrated and Practicing Management from The University of Hong Kong in 2015. Mr. Zhong was qualifiedas a Financial Risk Manager by the Global Association of Risk Professionals in April 2010 and has completed the board secretary qualification training organised by theShanghai Stock Exchange of the PRC in September 2015.