VCREDIT Holdings Limited announced that Mr. Cha Johnathan Jen Wah has tendered his resignation as the company secretary of the Company (the "Company Secretary") and will cease to be an authorised representative of the Company (the "Authorised Representative") under rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 1 October 2022. Mr. Cha has confirmed that there is no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited and shareholders of the Company. The Board further announced that Ms. Lau Wing Yee has been appointed as the Company Secretary and the Authorised Representative with effect from 1 October 2022.

Ms. Lau is a Fellow of both The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries) and The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators). Ms. Lau has extensive experience in company secretarial practice and regulatory compliance.