The board of directors of Zhaobangji Properties Holdings Limited announced that Mr. Cai Chun Fai has tendered his resignation as an executive Director, the company secretary of the Company, an authorised representative of the Company with effect from 30 June 2022 due to his decision to devote more time to his other business commitments. The Board further announces that Mr. Kwan Kin Man Keith has been appointed as an executive Director, the Company Secretary, the Authorised Representative and the Process Agent with effect from 30 June 2022. Mr. Kwan Kin Man Keith, aged 33, has around thirteen years of experience in the finance industry.

Mr. Kwan has been the chief financial officer of Well Link Financial Group since January 2021. He was a non-executive director of HNA Technology Investments Holdings Limited (a company listed on the Main Board of the Stock Exchange, stock code: 2086) from December 2019 to June 2021. He was a vice president of a money lending company in Hong Kong from March 2019 to January 2021.

He was an executive director of the Company from March 2018 to March 2019. Mr. Kwan was a director of Well Link Securities Limited from October 2017 to March 2019. Mr. Kwan was an associate director of an asset management company from June 2014 to June 2016.

Prior to that, Mr. Kwan joined KPMG in 2009 and worked as an assistant manager of KPMG Advisory (Hong Kong) Limited from August 2011 to February 2014. Mr. Kwan obtained his bachelor's degree in business administration from The University of Hong Kong in 2009. He is currently a member of the Hong Kong Institute of Certified Public Accountants.

Following the resignation of Mr. Cai, Mr. Cai has ceased to be the Company Secretary, the Authorised Representative and the Process Agent of the Company. The Board has appointed Mr. Kwan as the Company Secretary, the Authorised Representative and the Process Agent of the Company with effect on 30 June 2022.