The board of directors of Glory Sun Financial Group Limited announced that Mr. Ho Ka Yiu Simon has resigned as the company secretary of the Company, and an authorized representative of the Company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited and for accepting service of process and notice on behalf of the Company under Part 16 of the Companies Ordinance with effect from 2 September 2022. Mr. Simon Ho has confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company or the Stock Exchange of Hong Kong Limited. The Board further announced that Mr. Ho Lik Kwan Luke has been appointed to take up the positions of Mr. Simon Ho as the Company Secretary and Authorized Representative for the purpose of Rule 3.05 of the Listing Rules and for accepting service of process and notice on behalf of the Company under Part 16 of the Companies Ordinance with effect from 2 September 2022.

Mr. Luke Ho holds a Bachelor degree in Accounting and Financial Management from the University of Sheffield in the United Kingdom. He is a member of each of the Hong Kong Institute of Certified Public Accountants and the American Institute of Certified Public Accountants. He has over 20 years of experience in finance and accounting with a focus on corporate finance.

At present, Mr. Luke Ho is the chief financial officer of Glory Sun Financial Holdings Limited and its subsidiaries, all of which are wholly-owned subsidiaries of the Company principally engaged in the operation of financial services business. He is also currently an independent non-executive director of Hatcher Group Limited. From February 2016 to May 2019, Mr. Luke Ho served as a director of Huabang Corporate Finance Limited, a subsidiary of Huabang Technology Holdings Limited.

From January 2015 to February 2016, Mr. Luke Ho served as a director of Ping An Securities Limited, a subsidiary of Ping An Securities Group (Holdings) Limited. From September 2000 to November 2014, Mr. Luke Ho worked in various financial and consulting firms and has gained extensive auditing experience from his employment with Deloitte Touche Tohmatsu, which provides audit, consulting, tax and advisory services.