The Nineteenth Meeting of the Second Session of the Board of Directors of China International Capital Corporation Limited was held on October 28, 2021, at which the appointment of Mr. Zhang Kejun ("Mr. Zhang") as a member of the Management Committee of the Company and the appointment of Mr. Cheng Long ("Mr. Cheng") as the Chief Information Officer of the Company were approved. The terms of office of Mr. Zhang and Mr. Cheng shall take effect from the date of consideration and approval by the Board. Zhang Kejun, aged 55, has been appointed as the member of CPC Committee and Secretary of Discipline Inspection Commission of the Company since August 2021. He took several roles at Shenwan Hongyuan Securities Co. Ltd. (including its predecessor, Shenyin & Wanguo Securities Co. Ltd.) from April 1994 to August 2021, including general manager of its branch, general manager of divisions in headquarters and assistant president of the company, during which period he also acted as the member of CPC Committee and Secretary of Discipline Inspection Commission for Shenwan Hongyuan Group Co. Ltd. and Shenwan Hongyuan Securities Co. Ltd. from May 2020 to August 2021. He worked at Xiamen Branch of Industrial Bank in Fujian from April 1990 to April 1994, as department manager of the branch and assistant sub-branch manager successively. Cheng Long, aged 45, has been appointed as the Head of Information Technology Department of the Company since March 2021. Mr. Cheng was the Chief Information Officer, Director of Financial Technology Committee, Deputy Director of Wealth Management Committee and General Manager of Internet Finance Department of Zhongtai Securities Co. Ltd. from September 2018 to March 2021. Mr. Cheng served as the Chief Information Officer of Dongxing Securities Co. Ltd. from February 2016 to September 2018, and prior to this, he served as the Chief Technical Architect, Information Technology Director, and Head of PMO Center in CITIC Securities Co. Ltd. from July 2010 to February 2016. Mr. Cheng also directed financial market solutions department and worked in IBM SOA-China Development Center and IBM Research- China as a senior researcher from July 2003 to July 2010.