The board of directors of Hanhua Financial Holding Co., Ltd. announced that the company has been informed by Mr. Cui Weilan of his intention to resign as a joint company secretary of the company with effect from 18 September 2015 as Mr. Cui, who was recently appointed as an executive director of the company in May 2015, intends to devote more time to business development of the Group. Mr. Cui has confirmed that he has no disagreement with the board and there is no matter relating to his resignation as a joint company secretary which needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the company. Ms. Lai Siu Kuen will continue to act the other joint company secretary of the company.

The board announced that Mr. Ren Weidong has been appointed as a joint company secretary of the company with effect from 18 September 2015. Mr. Ren, aged 37, has been the financial director and general manager of capital finance department of the company since March 2013. He is in charge of the capital finance headquarters and administrative office of the company.

Mr. Ren joined the group in February 2009 and had served as the general manager of the finance headquarters of Hanhua Guarantee Corporation Limited.