The board of directors of Bank of Jiujiang Co., Ltd. announced that Ms. Fok Po Yi has resigned as company secretary of the Bank, authorized representative of the Bank pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") (the "Listing Rules"), and agent of the Bank for accepting service of process and notices in Hong Kong on its behalf under Rule 19A.13(2) of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Service of Process Agent") with effect from 5 February 2021. The Board announced that Mr. Wong Wai Chiu has been appointed as the Company Secretary, Authorized Representative and Service of Process Agent with effect from 5 February 2021. Mr. Wong is the associate director of SWCS Corporate Services Group (Hong Kong) Limited. He has over 30 years of professional services and senior management experience including acting as the chief financial officer, company secretary, information technology director and law enforcement officer in the areas of finance, accounting, regulatory compliance and enforcement, internal control, corporate governance, company secretarial work, trust and forensics accounting in multi-national banking, insurance, securities and information technology corporations and listed companies in Hong Kong as well as government departments and the Stock Exchange.