The board of directors of Haitong Unitrust International Financial Leasing Co., Ltd. announced that Mr. Ren Peng (Mr. Ren) will retire as a non- executive director of the company and a member of the nomination committee of the Board of the Company by reason of age with effect from the upcoming annual general meeting of the Company, and he has decided not to offer himself for re-election. Mr. Ren has served as a non-executive Director of the Company since June 2014.