The board of directors of China e-Wallet Payment Group Limited announces that Mr. Tang Man Hin has resigned as the company secretary of the Company with effect from 25 October 2023. The Board is further announced that Mr. Chan Kam Fuk has been appointed as the Company Secretary with effect from 25 October 2023. The biographical details of Mr. Chan are set out below: Mr. Chan, aged 58, has extensive experience in finance, auditing and accounting.

Mr. Chan graduated from The University of Southern Queensland, Australia with a Master of Professional Accounting in 1998 and from the City University of Hong Kong with the degree of Master of Science in Finance in 1995. Mr. Chan is a non-practicing partner of Dominic K. F. Chan & Co., CPA and Centurion ZD CPA & Co., CPA, and a non-practicing director of Centurion ZD CPA Limited, accounting firms in Hong Kong. He is a qualified accountant in Hong Kong and Australia and therefore he meets the qualification requirements under Rule 3.28 of the Listing Rules.