The board of directors of China Financial Leasing Group Limited announces that: Mr. Liu Hailong ("Mr. Liu") has resigned as the Company's non-executive Director and chairman of the Board with effect from 30 November 2021. Mr. Lui Cheuk Hang Henri ("Mr. Lui") has been appointed as Authorised Representative and Process Agent with effect from 30 November 2021, in place of Mr. Chiu Wai Lap ("Mr. Chiu"), who resigned as Authorised Representative and Process Agent on 30 November 2021.