The board of directors of Capital Realm Financial Holdings Group Limited announced that Mr. Deng Dongping ("Mr. Deng"), currently Deputy Chairman and non-executive Director of the Company, has been appointed as the Joint
Chairman of the Board with effect from 22 January 2024 whilst continuing to be the Non-executive Director of the Company. Following the appointment of Mr. Deng as a Joint Chairman, the Board will be led jointly by two
Joint Chairmen, namely, Mr. Han Zhenghai and Mr. Deng.