Cinda International Holdings Limited announced that Ms. Zhu Ruimin has resigned as an executive Director, the Chairman and a member and the chairman of the Nomination Committee. Mr. Zhang Yi, has been re-designated from the position of the Chief Executive Officer to the Chairman and he has also been appointed as a member and the chairman of the Nomination Committee. Mr. Zhang Yi has ceased to act as the Authorized Representative. Mr. Zhang Yi would continue to act as an executive Director; and Mr. Zhang Xunyuan has been appointed as an executive Director and the Authorized Representative. Mr. Zhang Yi, aged 44, has been re-designated from a non-executive Director to an
executive Director and appointed as the Chief Executive Officer on 26 April 2021.
He is currently the chief financial officer and general manager of finance planning
department of Cinda Securities Co. Ltd. on 1 February 2023. He was appointed
as a director of Cinda Securities (H.K.) Holdings Limited on 5 September 2022. He is also a director of certain subsidiaries of the Company.