The board of directors of China Jinmao Holdings Group Limited announced that Mr. SUEN Man Tak has been appointed by the Board as an independent non-executive director of the Company with effect from 27 November 2020. Mr. SUEN Man Tak has extensive experience in the enforcement of securities and futures related legislation as well as commercial crime investigations. Mr. SUEN had served with the Securities and Futures Commission of Hong Kong for more than 17 years. He is a practicing barrister-at-law specializing in litigation and advisory matters in relation to the Securities and Futures Ordinance. The board also announced that Each of Mr. AN Hongjun, a non-executive director, and Mr. SUEN Man Tak, an independent non-executive director, has been appointed as a member of the Audit Committee, and Mr. AN Hongjun has ceased to be a member of the Remuneration and Nomination Committee; Mr. ZHONG Wei, an independent non-executive director, has been appointed as the chairman of the Remuneration and Nomination Committee, and each of Mr. CHENG Yong and Mr. WANG Wei, each being a non-executive director, has been appointed as a member of the Remuneration and Nomination Committee; and Mr. SU Xijia, an independent non-executive director, has been appointed as the chairman of the Independent Board Committee.