The board of directors (the "Board") of China Fortune Financial Group Limited announced that Ms. LI Ching Yi ("Ms. Li") has tendered her resignation as (i) the company secretary of the Company (the "Company Secretary"); (ii) an authorised representative of the Company (the "Authorised Representative") under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"); and (iii) the process agent in Hong Kong for the purpose of accepting service of process in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and for the purpose of accepting services of process and notices on the Company's behalf in Hong Kong under Rule 19.05(2) of the Rules Governing the Listing of Securities on the Stock Exchange (the "Listing Rules") (the "Process Agent") with effect from 29 July 2022. The Board further announces that Ms. LAM Wing Chi ("Ms. Lam") has been appointed as the Company Secretary, the Authorised Representative and the Process Agent with effect from 29 July 2022. Ms. Lam is currently a senior manager of Corporate Services Division of Tricor Services Limited, a global professional services provider specializing in integrated business, corporate and investor services.

Ms. Lam has over 8 years of experience in the corporate secretarial field and has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies. Ms. Lam is a chartered secretary, a chartered governance professional and an associate member of both The Hong Kong Chartered Governance Institute (HKCGI) (formerly known as The Hong Kong Institute of Chartered Secretaries) and The Chartered Governance Institute (CGI) (formerly known as The Institute of Chartered Secretaries and Administrators) in the United Kingdom.