China Aircraft Leasing Group Holdings Limited announced that with reference to the announcement of the Company dated 16 March 2022 in relation to the retirement by rotation of Mr. NIEN Van Jin, Robert ("Mr. NIEN") as an independent non-executive Director with effect from the conclusion of the AGM. Following his retirement, Mr. NIEN ceased to act as a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company. Dr. TSE Hiu Tung, Sheldon, an independent non-executive Director, has been appointed as a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company with effect from 23 May 2022.