Jiyi Holdings Limited announced that Ms. Chong Wai Shan has been appointed as the chief financial officer and Mr. Lo Wai Siu has resigned as the chief financial officer of the Company and will cease to act as the authorized representative of the Company as required under Rule 3.05 of the Listing Rules and the authorized representative of the Company for accepting service of process and notices on behalf of the Company in Hong Kong as required under Part 16 of the Companies Ordinance(Chapter 622 of the Laws of Hong Kong) with effect from 29 December 2023 due to the pursuing of other career opportunities. Mr. Lo has confirmed with the Board that he has no disagreement with the Board and there are no matters regarding his resignation which need to be brought to the attention of the shareholders of the Company or the Stock Exchange. Ms. Chong is responsible for overseeing various aspects of the Group, including financial and audit management, corporate finance, investment management, investor relations, administration, and company secretarial matters.

She holds a bachelor's degree in business administration with a focus on accountancy from the City University of Hong Kong and is a member (Practicing) of the Hong Kong Institute of Certified Public Accountants. Ms. Chong has a wealth of experience and knowledge in financial markets, corporate and management accounting, mergers and acquisitions, investments, internal control, corporate governance, regulatory compliance, and auditing. Prior to joining the Group, she worked in the audit and assurance department of PricewaterhouseCoopers Hong Kong and Ernst & Young, providing professional accounting, auditing, advisory, and consulting services to listed companies, multinational corporations, as well as international asset management, securities firms, and investment banks.

Ms. Chong also held positions as an investment manager in a Hong Kong listed company and as the managing director and chief executive officer of a Fin- tech startup in Hong Kong. Most recently, she served as the representative and license holder of a money- lending company in Hong Kong.