The board of directors of China Industrial Securities International Financial Group Limited announced that Ms. Zhang Chunjuan has been appointed as an executive Director with effect from 2 August 2019. She was appointed as a deputy chief executive officer and chief Financial officer of the Company on 17 July 2019. Ms. Zhang has over 10 years of experience in financial services industry. From May 2017 to December 2017, Ms. Zhang served as the assistant general manager of finance department and manager of financial management analysis department. From January 2018 to October 2018, Ms. Zhang served as the director of planning and analysis department of planning and finance department of Industrial Securities. From October 2018 to March 2019, Ms. Zhang served as the assistant general manager of planning and finance department and the director of planning and analysis department of Industrial Securities. The Board further announced that Ms. Zeng Yanxia has ceased to act as an authorised representative of the Company under Rule 3.05 of the Listing Rules and Ms. Zhang has been appointed as the Authorised Representative with effect from 2 August 2019.