The board of directors of China Ever Grand Financial Leasing Group Co., Ltd. announced Mr. Goh Choo Hwee has resigned as an Independent Non-Executive Director, a member of the Audit Committee, a member of the Nomination Committee and a member of the Remuneration Committee with effect from 17 March 2022 due to his other personal work commitments. Mr. Lo Tsun Yu has been appointed as an Independent Non-Executive Director, a member of the Audit Committee, a member of the Nomination Committee and a member of the Remuneration Committee with effect from 17 March 2022. Mr. Lo is currently a practising solicitor at Messrs.

P. C. Woo & Co., Mr. Lo specializes in corporate finance work including initial public offerings, mergers and acquisitions and regulatory compliance.