CEFC Hong Kong Financial Investment Company Limited (the Company) dated 7 September 2020 (the Announcement) in relation to the Company's non-compliance with the Listing Rules following the resignation of an independent non-executive director. Unless otherwise defined, capitalised terms used in this announcement shall have the same meanings as those defined in the Announcement. The Audit Committee: The board of directors would like to announce that, with effect from 3 December 2020: Mr. Hon Ming Sang has been appointed as the chairman of the Audit Committee; and Professor Wu Fei has been appointed as a member of the Audit Committee. The Audit Committee now comprises three independent non-executive Directors, namely Mr. Hon as the chairman, and Mr. Tang Shu Pui Simon and Professor Wu as members. The Remuneration Committee: The Board would like to announce that Professor Wu has been appointed as a member and the chairman of the Remuneration Committee with effect from 3 December 2020. The Remuneration Committee now comprises three independent non-executive Directors, namely Professor Wu as the chairman and Mr. Tang Shu Pui Simon and Mr. Hon as members; and two executive Directors, namely Mr. Guo Lin (chairman of the Board) and Mr. Jiang Tianqing as members. The Nomination Committee: The Board would like to announce that Mr. Jiang has ceased to be a member of the Nomination Committee with effect from 3 December 2020. The Nomination Committee now comprised one executive Director, namely Mr. Guo Lin (chairman of the Board) as the chairman and two independent non-executive Directors, namely Mr. Tang Shu Pui Simon and Mr. Hon as members. The Corporate Governance Committee: The Board would like to announce that Mr. Jiang has ceased to be a member of the Corporate Governance Committee with effect from 3 December 2020. The Corporate Governance Committee now comprises one executive Director, namely Mr. Guo Lin (chairman of the Board) as the chairman and two independent non-executive Directors, namely Mr. Tang Shu Pui Simon and Mr. Hon as members.