The board of directors of the Momentum Financial Holdings Limited announced that Mr. Chu Kin Wang Peleus has been appointed as an executive Director of the Company with effect from 13 August 2021. Mr. Chu is currently an independent non-executive director of (i) Tianli Holdings Group Limited; (ii) Huayu Expressway Group Limited, a company listed on the main board of the Stock Exchange (stock code: 1823) since 21 May 2009; (iii) China First Capital Group Limited, a company listed on the main board of the Stock Exchange (stock code: 1269) since 19 October 2011; (iv) SuperRobotics Holdings Limited.