The board of directors of TradeGo FinTech Limited announced that Dr. Loke Yu (also known as LOKE Hoi Lam and Jimmy Hoi Lam LOKE) ("Dr. Loke") resigned as an independent non-executive Director and the chairman of the audit committee of the Company (the "Audit Committee") with effect from 8 February 2023 in order to pursue other personal commitments. Following the resignation of Dr. Loke, the Board announced that Mr. Heng Victor
Ja Wei ("Mr. Heng") has been appointed as an independent non-executive Director and the chairman of the Audit Committee with effect from 8 February 2023. Mr. Heng, aged 45, is a partner of Morison Heng, Certified Public Accountants. Mr. Heng graduated from Imperial College of Science, Technology and Medicine, a university in
London, with a master degree in computing science. He is a member of the Hong Kong Institute of Certified Public Accountants and holds a Certified Public Accountant (Practising) certificate issued by Accounting and Financial Reporting Council and is a fellow of the Association of Chartered Certified Accountants. Mr. Heng serves as an independent non-
executive director of Best Food Holding Company Limited, Lee & Man Chemical Company Limited, Matrix Holdings Limited and Veson Holdings Limited and company secretary of China Life Insurance Company Limited, whose shares are listed on the main board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange").