The board of directors of the Haitong Unitrust International Financial Leasing Co., Ltd. announced that on December 21, 2020, the Board has resolved and approved the changes in composition of Board committees as follows, with effect from December 21, 2020: Mr. Yan Lixin, an independent non-executive director of the Company, has been appointed as the chairman of the Risk Management Committee and a member of the Audit Committee; Mr. Yao Feng, an independent non-executive director of the Company, has been appointed as a member of the Risk Management Committee; and Mr. Zeng Qingsheng, an independent non-executive director of the Company, has been appointed as a member of the Remuneration and Evaluation Committee.