The board of directors of Finsoft Financial Investment Holdings Limited announced that with effect from 13 January 2023, (1) Mr. Tam Yip Sun has resigned as (i) the company secretary of the Company; (ii) one of the authorised representatives of the Company Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited; and (iii) the authorised representative of the Company, due to his other commitments which require more of his time; and (2) Mr. Yu Kwan Nam Gabriel has been appointed as the Company Secretary, an Authorised Representative and the Process Agent. The biographical details of Mr. Yu are set out below: Mr. Yu graduated with a Bachelor of Business Administration in Accountancy from City University of Hong Kong. He is a member of the Hong Kong Institute of Certified Public Accountants.

Mr. Yu worked in one of the major international accounting firms in Hong Kong and has over 10 years of working experience in professional accounting, financial reporting and various corporate finance projects such as initial public offerings.