The board of directors of GoFintech Innovation Limited hereby announced that Ms. LAM Wing Chi has tendered her resignation as the company secretary of the Company. The Board announced that Ms. YAN Xin has been appointed as the Company Secretary, the Authorised Representative and the Process Agent with effect from 15 January 2024. Ms. Yan holds a master's degree in Corporate Governance and Compliance from Hong Kong Baptist University.

She has over 10 years of experience in company secretarial, corporate governance and corporate finance matters. Ms. Yan is an associate member of both the Hong Kong Chartered Governance Institute and the Chartered Governance Institute in the United Kingdom.