CEFC Hong Kong Financial Investment Company Limited announced that Mr. Lyu Hongbing has tendered his resignation as an independent non-executive Director with effect from 7 September 2020 as he has to devote more time for his other business commitments. Mr. Lyu has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange of Hong Kong Limited. The Board further announces that Mr. Lyu has ceased to be the chairman of each of the audit committee (the "Audit Committee") and the remuneration committee (the "Remuneration Committee") of the Company and a member of each of the nomination committee (the "Nomination Committee") and the corporate governance committee (the "Corporate Governance Committee") of the Company, all with effect from 7 September 2020.