The board of Chinese People Holdings Company Limited announced that Ms. Li Fun Replen (Ms. Li) has been appointed as executive director of the Company with effect from 1 July 2021 (the "Appointment"). The Board and the nomination committee of the Company has approved the Appointment. Ms. Li is current the company secretary and an authorized representative of the Company, a director of a subsidiary and the secretary of certain subsidiaries of the Group, she has joined the Company since 30 November 2006. Before joining the Company, Ms. Li has been engaged under company secretarial departments in certain sizable companies listed in the main board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). Ms. Li has over 20 years' experiences in charge of company secretarial duties in listed companies.