The board of directors of International Alliance Financial Leasing Co., Ltd. announce that Mr. Shek Lai Him Abraham has been appointed as an independent non-executive Director with effect from 28 July 2021. Mr. Shek, aged 76, is an independent non-executive director of China Resources Cement Holdings Limited, Chuang's China Investments Limited, Chuang's Consortium International Limited, Cosmopolitan International Holdings Limited, Country Garden Holdings Company Limited. He was appointed as an independent non-executive Director of Goldin Financial Holdings Limited in January 2017 and has been appointed as the Vice Chairman and re-designated as executive Director with effect from 1 March 2021.