China Industrial Securities International Financial Group Limited announced that Mr. Cho Ka Wai has tendered his resignation as the company secretary of the Company (the 'Company Secretary') and the authorised representative of the Company (the 'Authorised Representative') under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") with effect from 24 October 2020. The Board further announced that Mr. Cho has ceased to act as the authorised representative to accept service of process and notices in Hong Kong on behalf of the Company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Process Agent") with effect from 24 October 2020. Ms. Zhang Chunjuan, the executive director of the Company, has been appointed as the Process Agent in place of Mr. Cho with effect from 24 October 2020.