The board of directors of TradeGo FinTech Limited announced that it has resolved to appoint Mr. ZHANG Wenhua as an executive Director of the Company with effect from 1 October 2021. He is currently the chief technology officer of the Group and responsible for the management of the research and development department. The Board announced that Ms. CHEN Chun ("Ms. CHEN") has tendered her resignation as the company secretary of the Company (the "Company Secretary") and will cease to act as the authorised representative of the Company. The Board announced that Mr. CHEUNG Kai Cheong Willie has been appointed as the Company Secretary and Authorised Representative with effect from 9 September 2021. Mr. CHEUNG Kai Cheong Willie is a manager of SWCS Corporate Services Group.