The board of Guotai Junan International Holdings Limited announced that due to business arrangements of the group, WONG Tung Ching has resigned as an executive director of the company and the deputy chief executive officer of the company, and LI Guangjie has resigned as an executive director and ceased to be a member of the environmental, social and governance committee, all with effect from December 14, 2021. Dr. XIE Lebin and LIU Yiyong have resigned as the non-executive directors of the company due to business arrangements, both with effect from December 14, 2021. Upon their resignations, Dr. XIE ceased to be a member of the remuneration committee while LIU ceased to be a member of the risk committee.