The board of directors of China Industrial Securities International Financial Group Limited announced that Mr. Wang Xiang, an executive Director, has been appointed as the authorized 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 18 February 2021, to fill the vacancy arising from the resignation of Mr. Cho Ka Wai as, among other things, the authorized representative of the company.