CAPITAL FIN(08239): Tsang Chi-wan will be appointed as the Executive Director of the Company.

CAPITAL FIN (08239) announced that as of April 14, 2025: Mr. Zeng Zhiyun will be appointed as an executive director of the company; Mr. Li Wei will be appointed as an independent non-executive director, member of the audit committee, nomination committee, and remuneration committee; independent non-executive director Mr. Chen Yifen will be appointed as the chairman of the nomination committee.