The board of directors of China Demeter Financial Investments Limited announced that with effect from 1 September 2021, Mr. Lam Chun Kei ("Mr. Lam") has resigned as an executive Director. After his resignation as an executive Director, Mr. Lam will remain as a director of certain of the Company's subsidiaries. The Board announces that, with effect from 1 September 2021, Mr. Chan Chi Fung has been appointed as an executive Director. Mr. Chan, aged 40, joined the Group since October 2016 and he is the vice president and a director of China Demeter Securities Limited, a wholly-owned subsidiary of the Company. Mr. Chan holds an Associate Degree in Business Administration in Financial Services from the City University of Hong Kong.