Shenzhen International Holdings Limited announced that, with effect from 1 September 2020, Mr. Wang Peihang has been appointed as an executive director and a member of the nomination committee of the Company and Mr. Zhong Shan Qun resigned from his position as an Executive Director and a member of the Nomination Committee due to job re-designation. Mr. Zhong has confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. Mr. Wang, held various leadership positions in Shenzhen Institute of Education and Organization Department of Shenzhen Municipal Committee. From August 2016 to July 2020, Mr. Wang was a director of Shenzhen Yantian Port Group Co. Ltd. Mr. Wang is currently a supervisor of Shenzhen Yantian Port Holdings Co. Ltd. The Board believes that Mr. Wang, who took part in the management of human resources for years and has extensive experience in corporate management and port business, is well positioned to provide invaluable advice and guidance on the business and talent development of the Group.