The board of directors of China Ever Grand Financial Leasing Group Co., Ltd. announced that Mr. Li Chak Hung and Mr. Siu Wai Bun both have resigned as joint company secretaries of the Company due to their other personal work commitments with immediate effect. The Board announced that Mr. Lam Tak Ming has been appointed as the company secretary of the Company with immediate effect. Prior to joining the Company, Mr. Lam worked in several listed companies in Hong Kong and had over 8 years of accounting and auditing experience at international accounting firms. He is currently a practising member of the Hong Kong Institute of Certified Public Accountants, an associate member of The Hong Kong Chartered Governance Institute and an associate member of The Chartered Governance Institute.