The board of directors of China Zheshang Bank Co. Ltd. announced that Ms. Chan Yin Wah ("Ms. Chan") has been appointed as the company secretary of the Bank (the "Company Secretary") and an authorized representative of the Bank (the "Authorized Representative") under Rule 3.05 of the Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited (the "Listing Rules") with effect from June 25, 2023. The biographical details of Ms. Chan are set out as follows: Ms. Chan is an associate director of SWCS Corporate Services Group (Hong Kong) Limited ("SWCS").

Ms. Chan joined SWCS in 2011 and has extensive professional experience as company secretary. Ms. Chan holds a bachelor's degree in economics and a master's degree in professional accounting. She is a fellow member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.

Ms. Chan is also a fellow member of the Association of Chartered Certified Accountants. Upon the appointment of Ms. Chan as the Company Secretary and an Authorized Representative becoming effective on June 25, 2023, the Bank has re-complied with the requirement under Rule 3.28 of the Listing Rules that an issuer shall have a company secretary, and the requirement under Rule 3.05 of the Listing Rules that an issuer should appoint two authorized representatives.