The board of directors of the Zhongyuan Bank Co., Ltd. announced that Ms. LEUNG Wing Han Sharon (Ms. Leung) has tendered her resignation as the joint company secretary of the Bank (the Joint Company Secretary), an alternate to authorized representative of the Bank (the Alternate to Authorized Representative") under the Rules Governing the Listing of Securities (the Listing Rules) on The Stock Exchange of Hong Kong Limited (the Stock Exchange) and an authorized representative of the Bank for accepting service of process or notice on the Bank's behalf in Hong Kong of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the Authorized Representative), with effect from 30 March 2022. The Board announced that Ms. CHAN Yin Wah (Ms. Chan) has been appointed as a Joint Company Secretary, Alternate to Authorized Representative and the Authorized Representative with effect from 30 March 2022. Ms. CHAN Yin Wah is an associate director of SWCS Corporate Services Group (Hong Kong) Limited.