CEFC Hong Kong Financial Investment Company Limited announced that with effect from 18 January 2021, Ms. Tin Yat Yu Carol, an executive Director, has been appointed as the chairman of the Board, the chairman of each of the nomination committee and the corporate governance committee of the Company and a member of the remuneration committee of the Company. Professor Wu Fei has resigned as an independent non-executive Director and has ceased to be the chairman of the remuneration committee of the Company and a member of audit committee of the Company and Mr. Tang Shu Pui Simon, an independent non-executive Director, has been appointed as the chairman of the remuneration committee of the Company.