The board Momentum of directors Financial Holdings Limited announced that Mr. Man Wai Lun has been appointed as an independent non-executive director, the chairman of the Remuneration Committee, a member of the Audit Committee and a member of the Nomination Committee of the Company with effect from 27 August 2021. Mr. Man is currently an independent non-executive director of Millennium Pacific Group Holdings Limited, an executive director of Life Healthcare Group Limited, a company listed on the main board of the Stock Exchange and an independent non-executive director of Elegance Optical International Holdings Limited The Board announces that Mr. Chong Yu Keung has resigned as a non- executive director of the Company with effect from 27 August 2021 due to his decision to devote more time to his other commitments and engagements. Mr. Chong has confirmed that he has no disagreement with the Board and there is nothing relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange.