Pursuant to the recommendation made by the Nominating Committee, the Board of Directors, having reviewed and considered Mr. Oh Kwok Fon (Mr. Oh) qualifications, work experience, performance and capabilities, is of the view that Mr. Oh is able to assume the role of the Assistant Finance Director of the Maxi-Cash Financial Services Corporation Ltd. Responsible for the overall accounting and finance functions, including but not limited to the implementation of the Group's financial policies, accounting and internal control systems, strategic financial planning and analysis and compliance with audit and statutory requirements. The appointment date is April 01, 2021.