The board of directors of China Financial Leasing Group Limited announces that with effect from 17 June 2022, Mr. Wong Ka Shing ("Mr. Wong") has resigned as (i) the company secretary of the Company ("Company Secretary"); (ii) the chief financial officer of the Company ("Chief Financial Officer"); (iii) one of the authorised representatives of the Company ("Authorised Representative") (for the purpose of the Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited ("Stock Exchange")); and (iv) the authorised representative of the Company ("Process Agent") (for the purpose of accepting service of process and notices on behalf of the Company in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong)). Mr. Wong confirmed that he has no disagreement with the Board and there is no other matter that should be brought to the attention of the Stock Exchange or the shareholders of the Company in relation to his resignation from the positions above-mentioned; Mr. Yip Yat Sing ("Mr. Yip") has been appointed as the Company Secretary, the Chief Financial Officer, the Authorised Representative and the Process Agent. The biographical details of Mr. Yip are set out as follows: Mr. Yip, aged 34, is a certified public accountant of The Hong Kong Institute of Certified Public Accountants.

He holds a Bachelor of Business Administration (Accounting and Finance) from The University of Hong Kong.