CEFC Hong Kong Financial Investment Company Limited announced that effective January 11, 2021, Mr. GUO Lin has resigned as the Chairman and an executive Director, and has ceased to be the chairman of the corporate governance committee and the nomination committee and a member of the remuneration committee of the Company; Mr. JIANG Mingsheng has resigned as an executive Director; Mr. JIANG Tianqing has resigned as an executive Director and has ceased to be a member of the remuneration committee of the Company and an authorised representative of the Company; and Ms. TIN Yat Yu Carol, an executive Director, has replaced Mr. JIANG Tianqing as an authorised representative of the Company. The Board announced that with effect from 11 January 2021, Ms. Tin Yat Yu Carol, an executive Director, has replaced Mr. Jiang TQ as an authorised representative of the Company.