China Ever Grand Financial Leasing Group Co., Ltd. announced that Ms. Yeung Sau Han Agnes has tendered her resignation as a non-executive director of the Company with effect from 3 August 2018 due to her other personal commitments. Ms. Yeung has confirmed that there is no disagreement with the Board and she is not aware of any matter relating to her resignation that need to be brought to the attention of the shareholders of the Company.