Bank of Guizhou Co., Ltd. announced that Mr. Lei Kin Keong has resigned from his positions as one of the joint company secretaries of the Bank. The Board further announced that Dr. Ngai Wai Fung Maurice has been appointed as a Joint Company Secretary and the Process Agent with effect from 27 December 2021, and Dr. Ngai will assist the Bank's Joint Company Secretary, Mr. Zhou Guichang, to discharge his functions as a Joint Company Secretary. Dr. Ngai is the Director and Group Chief Executive Officer of SWCS Corporate Services Group (Hong Kong) Limited.