Eagle Ride Investment Holdings Limited announced that Mr. Hu Haisong has tendered his resignation as a non-executive director of the Company, member of the audit committee, member of the remuneration committee, member of the nomination committee and member of the investment committee of the Company with effect from 18 August 2020; Mr. Ding Shiguo has tendered his resignation as a non-executive director of the Company with effect from 18 August 2020; Dr. Xiao Yanming has been appointed as a non-executive director of the Company with effect from 18 August 2020; and Mr. Wong Tsz Wai has been appointed as a non-executive director of the Company, member of the audit committee, member of the remuneration committee, member of the nomination committee and member of the investment committee of the Company with effect from 18 August 2020.