The board of directors of Chong Hing Bank Limited announced that Mr. Zhu Chunxiu has tendered his resignation as Non-executive Director, Deputy Chairman and a member of the Risk Committee and the Nomination Committee of the Bank with effect from 15 August 2018. The board announced that Ms Chen Jing has been appointed as Non-executive Director and a member of the Audit Committee of the Bank with effect from 15 August 2018. Ms Chen Jing is the Chief Financial Officer and General Manager of the Finance Department of Guangzhou Yue Xiu Holdings Limited and Yue Xiu Enterprises (Holdings) Limited. Ms. Chen is an Executive Director and Chief Financial Officer of Yuexiu Property Company Limited and an Executive Director of Yuexiu Transport Infrastructure Limited, both of which are companies listed on The Stock Exchange of Hong Kong Limited. She is also the Chairman of the Board of Directors of Yue Xiu Securities Holdings Limited.