Momentum Financial Holdings Limited announced Mr. Liu Xin Chen has resigned from the positions of executive Director, Authorised Representative and a member of both the Remuneration Committee and Nomination Committee with effect from 30 April 2024; Mr. Zhou Yihong has appointed as an executive Director, Authorised Representative and a member of both the Remuneration Committee and Nomination Committee with effect from 30 April 2024; Mr. Man Wai Lun has resigned from the positions of independent non-executive Director, chairman of Remuneration Committee and a member of both the Audit Committee and Nomination Committee with effect from 30 April 2024; Ms. Huang Chunlian has appointed as an independent non-executive Director, chairman of Remuneration Committee and a member of both the Audit Committee and Nomination Committee with effect from 30 April 2024; and Ms. Ngan Wai Kam, Sharon has resigned from the positions of Company Secretary and Authorised Representative with effect from 30 April 2024 and Mr. Chou Chiu Ho has been appointed as the Company Secretary and the Authorised Representative with effect from 1 May 2024. Mr. Zhou, aged 53, has served as the senior management of various companies in China since 1994 and has accumulated over 30 years of experience in finance and corporate management. Mr. Zhou is currently the general manager and executive director of various companies which provide financial service in China.

Ms. Huang, aged 30, has served as the financial director of Shenzhen Guangyi Xiangtong Trading Company Limited. since 2020 and has accumulated over 7 years of experience in finance and corporate management. Ms. Huang obtained a Bachelor's Degree in Accounting from South China Normal University in China in 2020.

Mr. Chou Chiu Ho is currently a member of the Hong Kong Institute of Certified Public Accountant and a fellow member of the Association of Chartered Certified Accountants. Mr. Chou Chiu Ho has extensive work experience in the company secretarial profession. Mr. Chou Chiu Ho is also the company secretary of Prime Intelligence Solutions Group Limited, the company secretary of Millennium Pacific Group Holdings Limited, an independent non-executive director of Singasia Holdings Limited and an independent non-executive director of King Stone Energy Group Limited.