The board of directors of China Development Bank Financial Leasing Co., Ltd. announced that Mr. LEE Kwok Fai Kenneth ("Mr. LEE") has resigned as the joint company secretary of the Company and an authorised representative of the Company for service of process and notices on behalf of the Company in Hong Kong under Rule 19A.13(2) of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Process Agent") due to work re-allocation, all with effect from 27 December 2021. Mr. LEE has confirmed that he has no disagreement with the Board and does not have any matters in relation to his resignation that should be brought to the attention of the shareholders of the Company. The Board is pleased to further announce that Ms. Ng Sau Mei ("Ms. NG") has been appointed by the Company as the joint company secretary of the Company and the Process Agent in place of Mr. LEE, with effect from 27 December 2021. Mr. Liu Yi ("Mr. LIU") will continue to serve as the other joint company secretary of the Company. Ms. NG currently serves as an associate director of the listing services department of TMF Hong Kong Limited and is responsible for provision of corporate secretarial and compliance services to listed company clients. Ms. NG previously worked for several major and renowned Hong Kong main board listed companies, and she currently serves as company secretary or joint company secretary for numerous listed companies. Ms. NG has accumulated over 20 years of experience in the professional company secretarial field, and she is a fellow member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.