Finsoft Financial Investment Holdings Limited announced that Independent Non-Executive Director (INED) Mr. Hung Ka Hai Clement will resign, while Mr. Mei Weiyi will join the Board as an INED, both changes effective 24 August 2026. Concurrently, membership of the Audit, Nomination and Remuneration Committees will transfer from Mr. Hung to Mr. Mei.

Mr. Hung is stepping down due to other commitments and has confirmed no disagreement with the Board and no matters requiring shareholder attention.

Incoming INED Mr. Mei, aged 53, holds an engineering degree from Zhejiang University and an MBA from the University of Alberta. He brings over 20 years of global investment experience, including previous senior roles at China Life Franklin Asset Management, Shandong High-Speed Holdings Group, and China Re Asset Management (Hong Kong). He has served as an executive director of Virtual Mind Holding Company Limited since August 2024 and previously held board positions at Huadian Fuxin Energy Corporation Limited and IPE Group Limited.

Under a letter of appointment, Mr. Mei’s term will run from 24 August 2026 to 31 December 2026, with a monthly director’s fee of HK$0.01 million. He is subject to retirement by rotation and re-election in accordance with the company’s Articles and GEM Listing Rules. Mr. Mei has confirmed independence per GEM Listing Rule 5.09 and holds no shares in Finsoft Financial.

Following the changes, the Board comprises three executive directors (Ms. Tin Yat Yu Carol—Chairman, Ms. Tin Wun Yan Kelly—CEO, and Mr. Yu Kwan Nam Gabriel), one non-executive director (Mr. Lo Kai Pong), and three independent non-executive directors (Mr. Hon Ming Sang, Mr. Tang Shu Pui Simon, and Mr. Mei Weiyi).

The Board expressed appreciation for Mr. Hung’s contributions and welcomed Mr. Mei’s appointment, anticipating continuity in governance across the Audit, Nomination and Remuneration Committees.