Futian Holdings Limited announced that Mr. Tsui Kan Chun ("Mr. Tsui") has tendered his resignation as the company secretary (the "Company Secretary"), the chief financial officer (the "Chief Financial Officer"), the authorised representative of the Company with effect from 28 June 2024. The Board announced that Mr. Tse Kwok Hing Henry ("Mr. Tse") has been appointed as the Company Secretary, the Chief Financial Officer, the Authorised Representative under the GEM Listing Rules and the Authorised Representative under the Companies Ordinance with effect from 28 June 2024. Mr. Tse has over 15 years of experience in accounting, auditing and finance fields. Mr. Tse obtained a bachelor's degree of Business Administration in Accounting and Finance from The University of Hong Kong in 2007. He is currently a member of the Hong Kong Institute of Certified Public
Accountants and the Institute of Chartered Accountants in England and Wales. Since November 2019, Mr. Tse has been the company secretary and authorised representative of Moody Technology Holdings Limited, a company listed on the main board of the Stock Exchange. Mr. Tse was the chief financial officer and company secretary of China Yuanbang Property Holdings Limited, a company listed on the main board of the Singapore Exchange Securities Trading Limited from April 2016 to May 2018. Mr. Tse has been appointed as an independent non-executive director of China Environmental Technology and Bioenergy Holdings Limited since 1 September 2022 and an independent non-executive director of CROSSTEC Group Holdings Limited.