The board of directors of Haitong Unitrust International Financial Leasing Co., Ltd. hereby announced that, Ms. So Shuk Yi Betty ("Ms. So") has resigned as (i) a joint company secretary of the Company (the "Joint Company Secretary"); (ii) an authorized representative of the Company (the "Authorized Representative") under the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Hong Kong Stock Exchange"); and (iii) the authorized representative of the Company for accepting service of process or notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Process Agent"), with effect from the date of this announcement. The Board also announces that Mr. Lam Kang Chi ("Mr. Lam") has been appointed as the Joint Company Secretary, an Authorized Representative and the Process Agent, with effect from the date of this announcement. Mr. Lam is an Assistant Manager of SWCS Corporate Services Group (Hong Kong) Limited. Mr. Lam holds a master's degree in Corporate Governance from Hong Kong Metropolitan University and a bachelor's degree in Business Management from the University of Bradford, the United Kingdom. He is a fellow member of the Hong Kong Chartered Governance Institute and possesses
more than 10 years of experience in the company secretary field.