The board of directors of Finet Group Limited announced that Mr. Chan Chi Leung (Mr. Chan) has resigned as the company secretary of the company (the company secretary) and authorized representative of the company (the authorized representative') under Rule 5.24 of Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited with effect from 28 April 2022. The board announced that Mr. Kwong Chun Chung (Mr. Kwong) has been appointed as the company secretary and authorized representative with effect from 28 April 2022. Mr. Kwong holds a Master of Business Administration from the Chinese University of Hong Kong.

He is a fellow member of the Hong Kong Institute of Certified Public Accountants and an associate member of the Hong Kong Chartered Governance Institute. Mr. Kwong has extensive experience in the field of financial, auditing, accounting, and taxation services, and has experience in company secretarial practices in respect of listed companies.