The board of directors of Cinda International Holdings Limited announced that: Mr. Yu Fan ("Mr. Yu") has resigned as an executive Director, the chairman of the Board and the chairman of the nomination committee of the Company (the "Nomination Committee"); and Mr. Gong Zhijian ("Mr. Gong") has resigned as an executive Director, deputy Chairman of the Board, the chief executive officer of the Company and the authorised representative of the Company (the "Authorised Representative") under the Rules Governing the Listing of Securities on the The Stock Exchange of Hong Kong Limited (the "Stock Exchange" and "Listing Rules" respectively), both with effect from 26 April 2021 due to re-designation of work by China Cinda Group. The Board announced that Ms. Zhu Ruimin ("Ms. Zhu") has been appointed as an executive Director, the Chairman of the Board and the chairman of the Nomination Committee with effect from 26 April 2021. The Board announced that Mr. Zhang Yi ("Mr. Zhang"), an existing non-executive Director, has been re-designated as an executive Director and appointed as the chief executive officer of the Company and the Authorised Representative in place of Mr. Gong, with effect from 26 April 2021.