China Brilliant Global Limited announced that Mr. Kwan Chi Hong has resigned as an Independent non-executive director, a member of the audit committee of the Company (the "Audit Committee") and the chairman of the remuneration committee of the Company (the "Remuneration Committee") with effect from 12 November 2021 due to his other businesses and personal commitments. The Board announced that, with effect from 12 November 2021, Mr. Zhang Weidong, has been appointed as an independent non-executive Director, a member of the Audit Committee and the chairman of the Remuneration Committee in place of Mr. Kwan. Mr. Zhang joined the Group as an independent non-executive director of their subsidiary, Brillink Bank Corporation Limited, on 31 May 2021. Mr. Zhang was an executive director of OP Financial Investments Limited (a company listed on the Stock Exchange under stock code: 1140) and a partner of Oriental Patron Financial Group primarily responsible for private equity investments. Mr. Zhang has over 14 years of experience in the operation and management of commercial banking, during which he worked in the International Business Department of ICBC with his final position as deputy general manager grade. During his tenor with ICBC, Mr. Zhang spent 3 years in ICBC Almaty Branch, where he was in charge of treasury, credit lending and office operations.