On March 30, 2021, Mr. Ng Chee Jiong tendered his resignation as Chief Financial Officer of Dunxin Financial Holdings Limited to the Board of Directors of the Company, effective immediately. Mr. Jiong’s resignation was for personal reasons and was not due to any disagreement with the Company. To fill the vacancy created by Mr. Jiong’s resignation, on March 30, 2021, the Board appointed Mr. Xiang (Johnny) Zhou to serve as the Company’s Chief Financial Officer, effective immediately. Mr. Zhou, served as Vice General Manager of Neveen Assets Management Co. Ltd. from January to December 2020. From September 2017 to January 2020, Mr. Zhou served as Partner and CFO of Fengying Assets Management Co. Ltd., an assets management company. From July 2016 to August 2017.