Capital Finance Holdings Limited announced that Mr. Zang Wei has resigned as a non-executive Director with effect from 1 April 2021. Mr. Du Hui has resigned as an independent non-executive Director, the chairman of the Remuneration Committee, and a member of each of the Audit Committee and the Nomination Committee, all with effect from 1 April 2021. Mr. Lee Zak Yuen has been appointed as an independent non-executive Director, the chairman of the Remuneration Committee, and a member of each of the Audit Committee and the Nomination Committee with effect from 1 April 2021.