The board of directors of China Financial Leasing Group Limited announced that Mr. Hui Yat On ("Mr. Hui") has been appointed as independent non-executive Director, member of Nomination Committee, Remuneration Committee and Audit Committee of the Company with effect from 10 June 2021. Mr. Hui, aged 61, graduated from the Chinese University of Hong Kong with a bachelor's degree in business administration in December 1982. In November 2004, Mr. Hui obtained a master's degree in professional accounting from Hong Kong Polytechnic University. Mr. Hui has become a member of the Hong Kong Institute of Certified Public Accountants since December 1986. Mr. Hui is a member of the Hong Kong Chiu Chow Chamber of Commerce. Mr. Hui has been the independent non-executive director of ArtGo Holdings Limited (a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange"), stock code: 3313) since 8 June 2016 and Enterprise Development Holdings Limited (a company listed on the Main Board of the Stock Exchange, stock code: 1808) since 11 January 2021, respectively. Mr. Hui is currently a senior executive of a company listed on the GEM of the Stock Exchange. He has previously served as the executive director and senior executive of several Hong Kong listed companies. Mr. Hui has three decades of experiences in the field of corporate finance and financial services.