Luzhou Bank Co., Ltd. announced the appointment of Mr. MING Yang as a joint company secretary of the Bank with effect from March 31, 2023. Mr. MING's qualifications as vice president and secretary to the Board having been approved by the Sichuan Office of the China Banking and Insurance Regulatory Commission. Mr. MING must be assisted by Ms. SO Shuk Yi Betty, another joint company secretary of the Bank during the Waiver Period.

The biographical details of Ms. SO are as follows: Ms. SO was appointed on August 3, 2018 as one of the joint company secretaries of the Bank. Ms. SO currently serves as a vice president of SWCS Corporate Services Group (Hong Kong) Limited. Ms. SO has over 20 years of experience in corporate services field.

Ms. SO has been an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom since 1997. Ms. SO obtained a master of laws degree in Chinese and Comparative Law from the City University of Hong Kong in 2004 and a master's degree in business administration from the University of Leicester in 1999.