The board of directors of CASH Financial Services Group Limited announces that Ms Cheung Suet Ping Ada ("Ms Cheung") will be appointed as company secretary of the Company with effect from 1 September 2021; and Ms Luke Wing Sheung Suzanne ("Ms Luke") will resign as company secretary of the Company with effect from 1 September 2021. Ms Cheung has extensive listed company secretarial experience. She is a member of both The Chartered Governance Institute, United Kingdom and The Hong Kong Chartered Governance Institute. She is also a member of The Hong Kong Institute of Certified Public Accountants and a fellow of The Association of Chartered Certified Accountants. The Board further announces that Ms Cheung, the new company secretary of the Company, will be appointed as the Exchange Alternate to Authorised Representative and the CO Authorised Representative with effect from 1 September 2021.