China Finance Investment Holdings Limited announced that with effect from October 15, 2021, Mr. Lin Yuhao has been re-designated from a non-executive Director to an executive Director. Mr. Lin was appointed as an executive Director and the chairman of the Board on May 13, 2016. Mr. Lin has been re-designated from an executive Director to a non-executive Director with effect from 10 March 2017. The Board announces that with effect from October 15, 2021 Ms. Han Xiuhong has been appointed as a non-executive Director, the financial controller of the Group and one of the Authorised Representatives. Ms. Han joined the Group in January 2019 as the finance manager to oversee the finance department of the Group in the PRC. Ms. Zhu Rouxiang has been re-designated from the chairman of Nomination Committee to a member of Nomination Committee; and Mr. Lin has been appointed as the chairman of nomination committee of the Board; Ms. Han has been appointed as a member of Remuneration Committee.