The board of directors of Eagle Ride Investment Holdings Limited announced that Ms. Wang Zhongqiu has been appointed as an independent non-executive director of the Company, the chairman of the Nomination Committee and a member of the Investment Committee with effect from 14 September 2020. Mr. Lai Kim Fung has ceased to be the chairman whilst remaining as a member of the Nomination Committee with effect from 14 September 2020. Ms. Wang Zhongqiu was the Vice General Manager and General Manager of China Overseas Engineering (Macau) Company Limited from February 2000 to December 2018 and the General Manager of China Railway Group Macau Company Limited from October 2014 to December 2018.