The board of directors of International Alliance Financial Leasing Co., Ltd. announced that in order to enhance the investment decision-making procedures, the Board approved to establish a strategic investment committee (the Strategic Investment Committee) with written terms of reference with effect from 16 January 2023, pursuant to which the Strategic Investment Committee is responsible for, among other things, the Company's investment strategy, monitoring the implementation and reporting the same to the Board. The members of the Strategic Investment Committee shall comprise such directors of the Company appointed by the Board. The Board has appointed Mr. SONG Jianbo, Mr. JIAO Jianbin and Mr. YUEN Kin Shan as members of the Strategic Investment Committee and Mr. SONG Jianbo has been appointed as the chairman of the Strategic Investment Committee.