The board of directors of CIMC Enric Holdings Limited announced that Mr. Cheong Siu Fai has tendered his resignation as the Company Secretary of the Company and one of the authorised representatives of the Company with effect from January 1, 2022 due to the change of work responsibilities within the Group. Mr. Cheong Siu Fai has confirmed that there is no disagreement with the Board. The Board announced that Ms. Zhong Yingxin has been appointed as the Company Secretary, an Authorised Representative and the authorised representative of Process Agent with effect from January 1, 2022. Ms. Zhong is an Associate Member of The Hong Kong Chartered Governance Institute.