The board of directors (the "Board") of China Development Bank International Investment Limited announced that Mr. FUNG Wing Kam Terence has tendered his resignation as the company secretary (the "Company Secretary") and an authorized representative (the "Authorized Representative") of the Company with effect from 29 October 2021 due to personal career development. The Board is also announced that Ms. CHONG Po Chun ("Ms. Chong") has been appointed as the Company Secretary and an Authorized Representative with effect from 29 October 2021.