The board of directors of Shenzhen International Holdings Limited announced that Mr. Liu Zhengyu ("Mr. Liu") has been appointed as chief executive officer of the Company with effect from 14 September 2021. Administration degree. He has obtained the qualification as a Senior Accountant. Mr. Liu was a chief accountant and is currently a deputy general manager of Shenzhen Investment Holdings Company Limited, an indirect controlling shareholder of the Company. Mr. Liu is also a non- executive director and the chairman of the board of directors of Shenzhen Investment Holdings Bay Area Development Company Limited, a director of China State-owned Venture Capital Fund Co. Ltd. and the chairman of the board of directors and a director of Shenzhen Special Economic Zone Real Estate & Properties (Group) Co. Ltd.