China Conch Venture Holdings Limited board announced with effect from 29 March 2021 that: The Strategy, Sustainability and Risk Management Committee has been established, comprising Mr. GUO Jingbin as chairman of the SSR Committee, Mr. JI Qinying, Mr. CHAN Chi On and Mr. CHANG Zhangli as members of the SSR Committee; Mr. JI Qinying has ceased to act as a member of the Remuneration and Nomination Committee of the Company; and Mr. CHANG Zhangli has been appointed as a member of the Remuneration and Nomination Committee of the Company.