The board of directors of China Financial Services Holdings Limited announced that Mr. Lee Ka Wai has been appointed as an independent non-executive director, the chairman of the Audit Committee and the Remuneration Committee and a member of the Nomination Committee of the Company with effect from 31 May 2021. Mr. Lee Ka Wai, has extensive experience in auditing and finance. The Board of the Company announced that Mr. Chan Wing Fai has resigned as an independent non-executive director, the chairman of the Audit Committee and the Remuneration Committee and a member of the Nomination Committee of the Company with effect from 31 May 2021 since he wishes to pursuit other career.