The board of directors of Jinshang Bank Co., Ltd. announced that, Ms. Yeung Ching Man ("Ms. Yeung") has resigned as (i) the joint company secretary of the Bank (the "Joint Company Secretary"); (ii) an authorised representative of the Bank (the "Authorised Representative") under Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"); and (iii) an authorised representative of the Bank under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) for the acceptance of service of process and notices in Hong Kong (the "Process Agent") with effect from 26 March 2021. The Board further announced that Mr. Wong Wai Chiu ("Mr. Wong") has been appointed as a Joint Company Secretary, the Authorised Representative and the Process Agent with effect from 26 March 2021. Mr. Wong Wai Chiu is the Associate Director of SWCS Corporate Services Group (Hong Kong) Limited. Mr. ong has over 30 years of professional services and senior management experience including acting as the chief financial officer, company secretary, information technology director and law enforcement officer in the areas of finance, accounting, regulatory compliance and enforcement, internal control, corporate governance, company secretarial work, trust and forensics accounting in multi-national banking, insurance, securities and information technology corporations and listed companies in Hong Kong as well as government departments and the Stock Exchange. Mr. Wong is a fellow of The Hong Kong Institute of Chartered Secretaries, a fellow Mr. Li Weiqiang, has served as a Joint Company Secretary since September 2020 and as secretary to the Board since December 2019. Mr. Li has more than 30 years of experience in banking industry. He has been the director of the Board's office of the Bank since March 2019 and was the director of the president's office of the Bank from February 2012 to February 2019.