The board of directors of Capital Finance Holdings Limited announced that Mr. Tsang Tsz Man has tendered his resignation as the joint company secretary and the authorised representative of the Company under Rule 5.24 of the Rules Governing the Listing of Securities on GEM of the Exchange with effect from 1 August 2022. Mr. Tsang confirmed that he has no disagreement with the Board and there is no matter in connection with his resignation that needs to be brought to the attention of the shareholders of the Company or the Exchange. Following the resignation of Mr. Tsang, Ms. Tsoi Lai Kwan another Joint Company Secretary, will remain in office and act as the sole company secretary of the Company.

Ms. Tsoi has also been appointed as the authorised representative of the Company under Rule 5.24 of the GEM Listing Rules with effect from 1 August 2022.