The Board of Directors of Easy Repay Finance & Investment Limited announced that Mr. Lee Wing Lun has been appointed as independent non-executive director, the member of Remuneration Committee, Nomination Committee and Audit Committee with effect from 16 September 2020. Mr. Lee is a technical advisor in technology ventures, start-ups and consulting industry. Mr. Lee also is the independent non-executive director of China Creative Digital Entertainment Limited. Pursuant to the appointment with Mr. Lee, his initial term of service shall be one year commencing from 16 September 2020 and renewable automatically for successive terms of one year thereafter unless terminated three months' notice in writing served by either party.