The board of directors of China Ever Grand Financial Leasing Group Co., Ltd. announced that, with effect from 9 September 2020, Mr. Ng Tin Shui ("Mr. Ng") has been appointed as an executive Director. Mr. Ng was the chairman of Hong Kong Overseas Merchants Association between 2008 and 2014. He is also the life time member of the American Society of Mechanical Engineers. Mr. Ng has over 30 years of experience in trading of a variety of pharmaceutical products, health supplement, personal care and other healthcare products (collectively "Pharmaceutical and Healthcare Products"). The Board announced that, with effect from 9 September 2020, Mr. Leung Yiu Ming, David ("Mr. Leung") has been appointed as an independent non-executive Director. Mr. Leung has over 15 years, he has been working as pharmacist and/or consultant in various dispensaries and medical centers where he is responsible for operation, strategic planning and execution of pharmaceutical business. He has been an adjunct lecturer of Pharmaceuticals and Pharmacology in HKU SPACE. Mr. Leung has over 20 years of experience, qualifications and exposure in sales and supply and business management of pharmaceutical and healthcare products in Hong Kong, Macau and the PRC markets.