The board of directors of China Ever Grand Financial Leasing Group Co., Ltd. announced that the changes in directorship and composition of the audit committee of the Company (the "Audit Committee"). Mr. U Keng Tin ("Mr. U") has resigned as an Independent Non-Executive Director, and a member of the Audit Committee with effect from 31 August 2023 due to his other personal work commitments. Mr. U confirmed that he has no disagreement with the Board and there are no matters with respect to his resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). Mr. Wu Kai Tang ("Mr. Wu") has been appointed as an Independent Non-Executive Director, and a member of the Audit Committee with effect from 31 August 2023. Mr. Wu, aged 38, obtained his Bachelor of Arts degree in Accountancy from the Hong Kong
Polytechnic University in 2007. Mr. Wu is currently the sole proprietor at Messrs. Wu Kai Tang Certified Public Accountant (Practising), a firm of certified public accountants and established by Mr. Wu on 1 March 2015 in Hong Kong. Mr. Wu has over 15 years' experience in accounts and finance. Prior to establishing Messrs. Wu Kai Tang Certified Public Accountant (Practising), Mr. Wu gained experience from working at various finance and accounting departments at companies in Hong Kong, including listed companies. Mr. Wu also has over 6 years of accounting and auditing experience gained from international accounting firms.