The board of directors of China Conch Venture Holdings Limited announced that Mr. Chen Xingqiang (Mr. Chen) together with Ms. Chan Wai Ling (Ms. Chan) have been appointed as the joint company secretaries of the company with effect from 11 October 2021. Mr. Chen has over 15 years of experience in finance and management. Mr. Chen joined Anhui Conch Cement Company Limited in July 2005. He subsequently joined the Company in 2013. He served as the deputy head of the finance department of the Company from August 2013 to April 2018, and he has been serving as the head of the finance department of the company and the chief financial officer of the Company since April 2018 and December 2020, respectively. He is responsible for the day-to-day financial work, such as the management of the budget and financial reporting of the Company, and handling listing compliance matters of the Group. Ms. Chan is a director of Corporate Services of Tricor Services Limited. Ms. Chan has over 20 years of experience in the corporate secretarial field. She has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies. Ms. Chan is also the company secretary or a joint company secretary of six companies listed on the Stock Exchange, namely, Razer Inc., IMAX China Holding Inc., Greenway Mining Group Limited, Budweiser Brewing Company APAC Limited, China Feihe Limited and Kindstar Globalgene Technology Inc.