The board of directors of Chongqing Rural Commercial Bank Co., Ltd. announced that Ms. Mok Ming Wai has tendered her resignation as the company secretary of the Bank and the alternate authorized representative of the Bank under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the authorised representative of the Bank for accepting service of process and notices in Hong Kong under the Listing Rules and Part 16 of the Companies Ordinance, all with effect from 16 November 2018. Ms. Mok has confirmed that she has no disagreement with the Board and there are no other matters relating to her resignation that need to be brought to the attention of the shareholders of the Bank. The Board announced that Ms. Chu Wai Ha has been appointed as the company secretary of the Bank, the Alternate Authorised Representative and the Process Agent, all with effect from 16 November 2018. Ms. Chu is a director and Head of Accounting, Tax & Trade Services of TMF Hong Kong Limited. She has over 25 years of experiences in providing various accounting, taxation and secretarial services to her clients.