The board of directors of Easy Repay Finance & Investment Limited announced that Mr. Ho Tak Yin has resigned as an independent non-executive director of the Company, the member of Audit Committee ("Audit Committee"), Remuneration Committee ("Remuneration Committee") and Nomination Committee ("Nomination Committee") of the Company with effect from 1 November 2022 due to devote more time to his business and personal affairs. Following the resignation of Mr. Ho, the Board announced that Mr. To Kwan has been appointed as an Independent Non-executive Director, member of Audit Committee, Remuneration Committee and Nomination Committee of the Company with effect from 1 November 2022. Mr. To, aged 48, holds a bachelor degree in commerce from The University of Melbourne, Australia. Mr. To is an executive director of China Uptown Group Company Limited (a company listed on the main board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange"); stock code: 2330). Mr. To was an executive director of Sino Union Energy Investment Group Limited ("Sino Union") (now known as Yanchang Petroleum International Limited) (a company listed on the main board of Stock Exchange; stock code: 346) during April 2012 to August 2014 and the chief financial officer of Sino Union during December
2009 to March 2012. He was also the chief financial officer of Hoifu Petroleum Group Limited (now known as Wisdom Wealth Resources Investment Holding Group Limited) (a company listed on the main board of the Stock Exchange; stock code: 007) during May 2012 to April 2014, the chief accountant and financial controller of China Oil and Gas Group Limited (a company listed on the main board of the Stock Exchange; stock code: 603) during September 2004 to December 2008 and the chief financial officer of Tem Fat Hing Fung (Holdings) Limited (now known as China Daye Non-Ferrous Metals Mining Limited) (a company listed on the main board of the Stock Exchange; stock code: 661) during December 2002 to May 2004. He has over 20 years of experience in accounting, corporate finance, merger and acquisition and corporate governance. He is a member of the CPA Australia.