The Board of Power Financial Group Limited announced that with effect from 21 June 2021, Mr. Siu Kam Chau has resigned as an executive Director and as a director of other subsidiaries of the Company. Upon his resignation, Mr. Siu has also ceased to be the CO Authorized Representative and the Exchange Authorized Representative on the same day. Mr. Siu will remain as the company secretary of the Company; Mr. Tau Sai Kit, Terry has been appointed as an executive Director, the CO Authorized Representative and the Exchange Authorized Representative; and Ms. Leung has been appointed as an independent non-executive Director and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee.