The board of directors of China Financial International Investments Limited announced that Mr. Li Chi Chung has tendered his resignation as the company secretary of the Company and an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 4 January 2021. The Board announced that Mr. Wong Tsz Lun has been appointed as the Company Secretary and an Authorised Representative with effect from 4 January 2021 to fill the vacancies arising from the resignation of Mr. Li. Mr. Wong, aged 36, joined the Group in August 2018 and is currently the financial controller of the Group.