Capital Finance Holdings Limited announced that Ms. Li Wei ("Ms. Li") has tendered her resignation as the vice chairlady and deputy chief executive officer of the Company with effect from 17 December 2021 due to change of working arrangement. Save for this, Ms. Li remains as an executive Director, compliance officer and director of certain subsidiaries of the Company. Ms. Li has confirmed that she has no disagreement with the Board, and there is no other matter in respect of her resignation that needs to be brought to the attention of the shareholders of the Company or the Exchange.