China Vered Financial Holding Corporation Limited Announces Board and Committee Changes
commitments. She has confirmed that (i) she has no disagreement with the Board and (ii) there are no matters relating to her resignation that need to be brought to the attention of the holders of securities of the Company and the Stock Exchange. The Board would like to take this opportunity to express its sincere gratitude to Ms. Zhou for her valuable contributions to the Company during her tenure of office. CHANGE OF COMPOSITION OF THE REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND AUDIT COMMITTEE With effect from 22 March 2024: Mr. Sun, Mr. Ko and Mr. Wong have been appointed as members of the Remuneration
Committee, Nomination Committee and Audit Committee; Mr. Cheng, who has been a member of the Remuneration Committee, has been appointed as the chairman of the Remuneration Committee; and Mr. Wong has been appointed as the chairman of the Audit Committee.