The board of directors of GoFintech Innovation Limited announced that Mr. ZHAO Gen has resigned as an independent non-executive director and a member of each of the audit committee, the
nomination committee and the remuneration committee of the Board with effect from 7 December 2022 due to his other business commitments which require more of his attention and dedication. CHANGE IN COMPOSITION OF BOARD COMMITTEES: Effective 7 December 2022, Mr. Zhao ceased to be a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee upon his resignation as an independent non-executive Director. The Board announces that, Mr. CHAN Kin Sang, an existing independent non-executive Director, has been appointed as a member of each of the Nomination Committee and the Remuneration Committee with effect from 7 December 2022.