China Conch Venture Holdings Limited announced that due to the decision to pursue personal goals, Ms. Chan Wai Ling (``Ms. Chan'') has resigned as a joint company secretary of the Company with effect from 29 August 2022. Following the resignation of Ms. Chan, the Board announced that in replacement of Ms. Chan, Mr. Lee Leong Yin (``Mr. Lee'') has been appointed as a Joint Company Secretary with effect from 29 August 2022. After the aforesaid change, Mr. Chen Xingqiang (``Mr. Chen'') will continue to serve as the other Joint Company Secretary.

Mr. Chen has over 16 years of experience in finance and management. Mr. Chen joined Anhui Conch Cement Company Limited* (, a company whose H shares are listed on the Main Board of The Stock Exchange of Hong Kong Limited and A shares are listed on the Shanghai Stock Exchange 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 has been a Joint Company Secretary since 11 October 2021. 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.

Mr. Chen graduated from Xi'an Technological University in 2005, majoring in accounting. Mr. Chen obtained the intermediate accounting professional qualification issued by Ministry of Human Resources and Social Security and Ministry of Finance in the People's Republic of China in 2020. Mr. Lee is a senior manager of Corporate Services of Tricor Services Limited, a global professional services provider specialising in integrated business, corporate and investor services.

Mr. Lee has over 11 years of experience in the corporate secretarial field. Mr. Lee has been providing professional corporate service to Hong Kong listed companies as well as multinational, private and offshore companies. Mr. Lee is a Chartered Secretary, a Chartered Governance Professional and an Associate of both The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries) and The Chartered Governance Institute in the United Kingdom.