Beijing Capital Grand Limited appointed Ms. Peng Sisi as Company Secretary with effect from the same date. Ms. Peng is a member of both The Hong Kong Institute of Chartered Secretaries and the Chartered Governance Institute (formerly The Institute of Chartered Secretaries and Administrators) in the United Kingdom. Ms. Peng worked in the Company Secretarial Department of the Company from May 2015 to September 2020 and was the Company Secretary of Capital Grand from August 2019 to September 2020.