The board of directors of Bison Finance Group Limited announced that Ms. WU Siu Ling ("Ms. WU") has tendered her resignation as the company secretary of the Company and shall cease to act as an authorised representative of the Company for accepting service of process or notice in Hong Kong on its behalf under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 1 August 2022. Ms. WU confirmed that she has no disagreement with the Board and there are no other matters relating to her resignation that need to be brought to the attention of the shareholders of the Company. The Board announced that with effect from 1 August 2022, Mr. CHAN Ngai Fan ("Mr. CHAN") has been appointed as the Company Secretary and an authorised representative of the Company for accepting service of process or notice in Hong Kong on its behalf under the Companies Ordinance.

Mr. CHAN is a member of the Hong Kong Institute of Certified Public Accountants (Practising) and an associate member of the Hong Kong Chartered Governance Institute. Mr. CHAN has over 15 years of experience in auditing, accounting, financial management, corporate governance and regulatory compliance.