The board of directors of JF Wealth Holdings Ltd. announced that Ms. LEUNG Wing Han Sharon (Ms. LEUNG) has been appointed as a joint company secretary of the Company (the Joint Company Secretary) with effect from October 25, 2023. After the aforesaid appointment, the existing company secretary of the Company, Mr. QIAN Di will serve as the other Joint Company Secretary. Ms. LEUNG is a director of Corporate Services of Tricor Services Limited, a global professional services provider specializing in integrated business, corporate and investor services.

Ms. LEUNG is a Chartered Secretary, a Chartered Governance Professional and a Fellow Member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom, and has over 15 years' experience in company secretarial practice. Ms. LEUNG possesses the qualifications of a company secretary as required under Rule 3.28 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.