The board of directors of China Financial Services Holdings Limited announce that Mr. Wu Xinjiang has been appointed as a non-executive director and a member of the Audit Committee of the company with effect from 4 March 2021. Mr. Wu Xinjiang, aged 49, has extensive and in-depth experience in corporate management and investment. The Board of the company announces that Madam Huang Mei has resigned as a non-executive director and a member of the Audit Committee of the company with effect from 4 March 2021 since she wishes to pursuit other career.