OneConnect Financial Technology Co., Ltd. announces that with effect from February 23, 2024, Ms. Yanjing Jia ("Ms. Jia") and Ms. Wing Shan Winza Tang have resigned as the joint company secretaries of the Company. Following the resignation of Ms. Jia and Ms. Tang, the Board announced that Mr. Chan Tsz Fung has been appointed as the company secretary with effect from February 23, 2024. The biographical details of Mr. Chan are set out below: Mr. Chan Tsz Fung joined the Group in April 2019 and currently serves as head of board office and head of investor relations.

Mr. Chan was previously strategy director and project management director of the Group. Prior to joining us, Mr. Chan served as consultant at Boston Consulting Group, prior to which he served as vice president in a reputable investment bank and had worked for various international financial institutions and business organizations. Mr. Chan holds a Master of Business Administration degree in finance from Kellogg School of Management, Northwestern University, a Bachelor of Laws degree from the University of London, and a Bachelor of Business Administration degree in finance and accounting from the Hong Kong University of Science and Technology.

Mr. Chan is an associate member of Hong Kong Institute of Certified Public Accountants and a Chartered Financial Analyst (CFA) charterholder and a certified Financial Risk Manager. Mr. Chan possesses the academic or professional qualifications of a company secretary as required under Rule 3.28 of the Listing Rules. Following the resignation of Ms. Tang, she has also ceased to be an Authorized Representative with effect from February 23, 2024.

The Board announces that Mr. Chan, the newly appointed Company Secretary, has been appointed as an Authorized Representative with effect from February 23, 2024. With effect from February 23, 2024, the Authorized Representatives of the Company are Mr. Chongfeng Shen and Mr. Chan.