The board of directors of Finsoft Financial Investment Holdings Limited (‘Company’, together with its subsidiaries, ‘Group’) announced that with effect from 17 September 2021, (1) Ms. So Wai Yee Betty (‘Ms. So’) has resigned as (i) an executive Director; (ii) the company secretary of the Company (‘Company Secretary’); (iv) one of the authorised representatives of the Company (‘Authorised Representative’); and (v) 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 her other commitments which require more of her time; and (2) Mr. Chan Ka Yu (‘Mr. Chan’) has been appointed as the Company Secretary, an Authorised Representative and the Process Agent. Mr. Chan has over 15 years of working experience in professional accounting and financial reporting. He has extensive experience in compliance services and various corporate finance projects such as initial public offerings.