Finsoft Financial Investment Holdings Limited announced that with effect from 15 August 2022, (1) Mr. Chan Ka Yu ("Mr. Chan") has resigned as (i) the company secretary of the Company ("Company Secretary"); (ii) one of the authorised representatives of the Company ("Authorised Representative") (for the purpose of Rule 5.24 of the Rules ("GEM Listing Rules") Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited ("Stock Exchange")); and (iii) the authorised representative of the Company ("Process Agent") (for the purpose of accepting service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong)), due to his other commitments which require more of his time; and (2) Mr. Tam Yip Sun ("Mr. Tam") has been appointed as the Company Secretary, an Authorised Representative and the Process Agent. Mr. Chan has confirmed he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. Mr. Tam holds a Bachelor of Business Administration (Major in Accountancy) degree from The Hong Kong Polytechnic University.

He is a member of the Hong Kong Institute of Certified Public Accountants. Mr. Tam worked in one of the major international accounting firms in Hong Kong and has 10 years of experience in professional accounting and financial reporting. The Board would like to take this opportunity to express its sincere gratitude to Mr. Chan for his valuable contribution to the Company during his tenure of office and express its warm welcome to Mr. Tam on his new appointments.