China Hongqiao Group Limited board of directors announced that Ms. Wong Yuting has been appointed as an executive Director with effect from 20 August 2021. Ms. Wong joined the Company in June 2011. Ms. Wong has been Head of Investor Relations of the Company from June 2011 to present and Head of Corporate Finance of the Company from March 2014 to present. Ms. Wong has entered into a service contract with the Company for a term of three years unless terminated by giving not less than one month's written notice by either party to the other. Her appointment will be subject to retirement and re-election at the first annual general meeting of the Company after her appointment and will also be subject to retirement by rotation and be eligible for re-election at the annual general meeting in accordance with the Company's articles of association.