The board of directors of Haosen Fintech Group Limited announced the following changes with effect from 1 December 2023, Mr. Lam Yau Hin, currently the company secretary of the Company, has tendered to the Board his resignation as the company secretary of the Company with effect from 1 December 2023 due to his personal commitment to other business. The Board announced that Mr. Xie Weiquan has been redesignated from executive Director of the Company to the company secretary of the Company to fill the vacancy arising from the resignation of Mr. Lam as the company secretary of the Company with effect from 1 December 2023. Mr. Xie, aged 41, graduated from (Harbin Institute of Technology) with a degree of Bachelor of Management in Science and Engineering in July 2004.

In July 2006, he graduated from (Harbin Institute of Technology) with a degree of Master of Management in Science and Engineering. In November 2015, he obtained a degree of Master of Business Administration in Finance from The Chinese University of Hong Kong. In November 2021, he obtained a degree of Master of Corporate Governance from Hong Kong Metropolitan University.

Prior to the redesignation, Mr. Xie was an executive Director of the Company and was mainly responsible for advising on business opportunities for investment, development and expansion of the Group. He joined the Group on 1 January 2013 and was in charge of the finance and risk management, human resources and general administration of Wealthy Way (China) Leasing Company Limited and Shenzhen Wealthy Way Financial Services Company Limited, both wholly-owned subsidiaries of the Group. Mr. Xie has been redesignated as the consultant of CWW Leasing and CWW Services since 12 May 2016 to render advice particularly relating to finance and risk management.

Mr. Xie has extensive experience in finance, investment and asset management. From July 2006 to July 2009, Mr. Xie worked at (China Ping An Life Insurance Co. Ltd.), which is an insurance company and he was primarily responsible for the development of investment management system and procurement.

From September 2009 to December 2012, he was the manager of finance of (GD Hengfeng Investment Group Co. Limited). Mr. Xie has been a representative and member of the investment committee of Grand Partners Asset Management Limited since February 2014, and has been its Responsible Officer since 21 April 2017.

Mr. Xie has also been a representative of Grand Partners Investment Consultants Limited since October 2016. Mr. Xie is primarily responsible for the business operations and marketing of Grand Partners Asset Management Limited and Grand Partners Investment Consultants Limited. Mr. Xie is the nephew of Mr. Lo Wai Ho (the Group's founder, chairman, chief executive officer, an executive director and a controlling shareholder) and cousin of Mr. Xie Zhuochou (a member of the Group's senior management).

Other than disclosed in this announcement, Mr. Xie is not connected with any other Directors, members of the senior management, substantial shareholders or controlling shareholders of the Company. The Board announced that Mr. Wu Jiaqi has been appointed as non-executive Director of the Company with effect from 1 December 2023. Mr. Wu, aged 41, graduated from (Hunan University) with a degree of Bachelor of Economics in June 2005.

In May 2009, he worked as the manager of the credit department of Shenzhen Haosen Credit Joint Stock Limited and was responsible for reviewing and approving business and compiling lending policies and business process. Since July 2020, Mr. Wu has been redesignated as the manager of the customer service department of Shenzhen Haosen and his responsibilities include developing Shenzhen Haosen's customer service work plan in accordance with Shenzhen Haosen's strategic planning, and leading the organisation and implementation of annual customer service work objectives; coordinating daily tasks relating to customer service, including but not limited to telephone enquiries, complaints, customer follow-ups and repayment reminders; coordinating daily management of the department's marketing-related tasks; exploring new marketing strategies and business expansion methods based on Shenzhen Haosen's strategic planning and current status of customer service operations; and taking responsibility for setting up a customer service team, providing recommendations and advice on the allocation, training and assessment of subordinates, and ensuring the effective management of the department. Mr. Wu joined the Group at the same time when Shenzhen Haosen became a wholly-owned subsidiary of the Group in 2021.

Since March 2023, Mr. Wu has been appointed as the general manager, chairman and responsible person of Shenzhen Hosen. Before joining the Group, Mr. Wu worked as the human resources manager of Hengfeng Haiyue International Hotel between July 2005 and May 2009 and was responsible for the recruitment of personnel and the development of remuneration system.