Capital Finance Holdings Limited announced that Ms. Sze Sau Wan has resigned as the independent non-executive Director, the chairman of the audit committee, a member of the remuneration committee and a member of the nomination committee of the company, all with effect from 1 January 2018 due to her other business commitments which require more of her dedication. Ms. Sze confirmed that she has no claim against the Company whatsoever in respect of fees, severance payments, expenses, damages, remuneration or compensation for the loss of office or otherwise and no disagreement with the Board and there is no matter in respect of her resignation that ought to be brought to the attention of the Stock Exchange or the shareholders of the company. The company further announced that Dr. Wong Wing Kuen has been appointed as the independent non-executive Director, the chairman of the audit committee, a member of the remuneration committee and a member of the nomination committee of the company, all with effect from 1 January 2018. Dr. Wong is currently the principal consultant of KND & Co. CPA Limited, a private professional accounting firm in Hong Kong. The company further announced that Mr. Zang Wei has been appointed as the non-Executive Director of the company with effect from 1 January 2018. Mr. Zang is currently the deputy general manager of the legal department of Zhong Fa Group.