The board of directors of Finsoft Financial Investment Holdings Limited announced that with effect from 5 December 2019, Mr. Lam Ho Pong has been appointed as an executive Director. He is a certified public accountant of the Hong Kong Institute of Certified Public Accountants. Mr. Lam has been an independent non-executive director of SFund International Holdings Limited, a company whose shares are listed on the Main Board of The Stock Exchange of Hong Kong Limited, since February 2017. Mr. Lam has been a financial controller of Delta Wealth Finance Limited since July 2017 and is responsible for overseeing a full spectrum of financial, accounting and regulatory compliance functions for its group. He worked in Deloitte Touche Tohmatsu from January 2012 to January 2017, with his last position as an audit manager. In accordance with the service contract made between Mr. Lam and the Company, Mr. Lam has been appointed for a term commencing from 5 December 2019 to 31 December 2020 (both days inclusive) unless terminated by no less than one month's notice in writing served by either party on the other and is subject to retirement by rotation and re-election and other related provisions as stipulated in the articles of association of the Company and the Rules Governing the Listing of Securities on GEM of the Stock Exchange.