The board of directors of HJ Capital (International) Holdings Company Limited together with its subsidiaries announced that Ms. Zhang Kuihong has tendered her resignation as a non-executive Director with effect from 28 September 2020 in order to devote more time to other work arrangements. Ms. Zhang has confirmed that she has no disagreement with the Board and there are no matters relating to her resignation that needs to be brought to the attention of the shareholders of the Company. The Board announced that Ms. Zhou Youfen has been appointed as a non-executive Director of the Company with effect from 28 September 2020. The biographical details of Ms. Zhou are set out below: Ms. Zhou, aged 49, is a director and the chief financial officer of Zhuhai Huafa Group Company Limited, a controlling shareholder of the Company, since July 2015 and August 2020, respectively, and the chairman of the board of supervisors of Zhuhai Huajin Capital Co. Ltd., a company listed on the Shenzhen Stock Exchange and its stock code is 000532, since May 2014. From 2006 to 2020, Ms. Zhou was delegated by the Zhuhai State-owned Assets Supervision and Administration Commission from time to time to hold positions as a director, supervisor, chief financial officer and/or chairman of the board of supervisors in various subordinate corporations, such as Zhuhai Port Co.,Ltd. a company listed on the Shenzhen Stock Exchange with stock code 000507, Zhuhai Huichang Traffic Investment Co. Ltd. and Zhuhai Water Group Co. Ltd. Ms. Zhou obtained her qualification certificate as a senior accountant issued by Human Resources and Social Security Department of Guangdong Province in May 2013 and obtained her qualification certificate with specialty in industrial economy from the Human Resources Department of the People's Republic of China in November 1997. Ms. Zhou obtained a bachelor's degree in Foreign Trade from Beihang University in 1991 and a master's degree in Business Administration from Sun Yat-sen University in 2010.