China Ever Grand Financial Leasing Group Co., Ltd. announced that Mr. Lam Tak Ming has resigned as a company secretary of the Company due to his other personal work commitments with immediate effect. The Board announced that Mr. Lam Koon Fai has been appointed as the company secretary of the Company with immediate effect. Mr. Lam Koon Fai, has over 31 years of auditing, accounting and company secretary experience.

He is the company secretary of Winshine Science Company Limited, the issued shares of which are listed on the Main Board of the Stock Exchange. He is also serving as the chief financial officer and company secretary of China Wan Tong Yuan (Holdings) Limited, the issued shares of which are listed on the Main Board of the Stock Exchange from March 2017 to February 2019, being responsible for the overall financial management and advising the Board on corporate governance matters. He has also been the chief financial officer of GINSMS Inc., a company listed on the TSX Venture Exchange (stock code: GOK) from May 2009 to October 2013.

Mr. Lam Koon Fai is a member of the Hong Kong Institute of Certified Public Accountants.