The board of directors of Chongqing Rural Commercial Bank Co., Ltd. announced that due to change of work commitment, Ms. Chu Wai Ha ("Ms. Chu") has tendered her resignation as the company secretary of the Bank, the alternate authorised representative of the Bank The Board announced that Ms. Wong Sau Ping ("Ms. Wong") has been appointed as the company secretary of the Bank, the Alternate Authorised Representative and the Process Agent, all with effect from 26 August 2020.