Binhai Investment Company Limited announced that Mr. Wang Long has tendered his resignation as the Deputy General Manager of the Company and the secretary to the Board. Mr. Yin Fu Gang has been appointed as a Deputy General Manager of the Company and the secretary to the Board on 13 January 2021. Mr. Yin is a qualified lawyer in the PRC and also has the professional qualifications as a judge, company lawyer, a senior corporate legal adviser and an intermediate economist in the PRC. During the period from 1997 to 2002, Mr. Yin was a former court judge of the People's Court of Jinnan District, Tianjin. During the period from 2005 to 2009, he was a Corporate Counsel Section Chief in Tianjin TEDA Investment Holding Co. Ltd. He served successively as the Routine Deputy General Manager, the Company Secretary and the Chief Finance Officer of the Company since 2009.