The board of directors of Amber Hill Financial Holdings Limited announced that Mr. Wei Weicheng and Mr. Huang Shao Long has each resigned as an executive Director and a non-executive Director of the Company respectively with effect from 25 August 2021. Following Mr. Wei's resignation, he also ceased to act as the authorized representatives of the Company under Rule 3.05 of the Rules Governing the Listing Securities on The Stock Exchange of Hong Kong Limited and for accepting service of process or notice in Hong Kong under the Companies Ordinance, with effect from 25 August 2021. Each of Mr. Wei and Mr. Huang has confirmed that his resignation is due to his intention to devote more time to his personal endeavours. The company also announced that Mr. Dai Chengyan has been appointed as a non-executive Director with effect from 25 August 2021. Mr. Dai, aged 51, is currently an executive director of Target Insurance (Holdings) Limited. Mr. Dai was the general manager of the wealth management department of China Resources SZITIC Trust Co. Ltd. from May 2016 to July 2020. He was the deputy general manager of the investment banking department of China Resources Bank from July 2015 to May 2016. From January 2010 to July 2015, Mr. Dai was the general manager of the investment banking and finance department of the China Merchants Bank Guangzhou Branch. The company also announced that Mr. Lin Feng has been appointed as a member of the Executive Committee and a member of the Nomination Committee and the chairman of the Risk Management Committee of the Board, with effect from 25 August 2021.