The board of directors of CSC Financial Co., Ltd. announced that, on January 24, 2018, it approved to appoint Mr. Dong Shi to act as a member of the Development Strategy Committee and the Audit Committee under the Board and Mr. Wang Hao to act as a member of the Risk Management Committee and the Remuneration and Nomination Committee under the Board, effective from January 24, 2018 until the expiry of the term of the first session of the Board.