Luzhou Bank Co., Ltd. announced that Ms. SO Shuk Yi Betty has tendered her resignation as a joint company secretary of the Bank, an authorized representative of the Bank, and an authorized representative for acceptance of service of process and notices on behalf of the Bank in Hong Kong, with effect from May 30, 2023. The Board announced that Ms. ZHANG Xiao has been appointed as the Joint Company Secretary, the Authorized Representative and the Process Agent to replace Ms. SO, with effect from May 30, 2023. Ms. ZHANG is an assistant vice president of SWCS Corporate Services Group (Hong Kong) Limited, a professional services provider specializing in corporate services, and she has over ten years of experience in the corporate secretarial field.

Ms. ZHANG has been admitted as an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom in 2019. Ms. ZHANG obtained a bachelor's degree in Computer Science from The Chinese University of Hong Kong in 2010 and a master's degree in Corporate Governance from Hong Kong Metropolitan University in 2018.