China Huirong Financial Holdings Limited announced that Ms. Leung Ching Ching (``Ms. Leung'') has tendered her resignation as the joint company secretary of the Company; an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities (the ``Listing Rules'') on The Stock Exchange of Hong Kong Limited (the ``Stock Exchange''); and (iii) the authorised person for the purpose of accepting service of process and notices on the Company's behalf in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and under Rule 19.05(2) of the Listing Rules (the ``Process Agent''), with effect from 26 August 2022. Mr. Chai Kun (``Mr. Chai''), the existing Joint Company Secretary, will continue to serve as the other Joint Company Secretary. Ms. Kam Mei Ha Wendy (``Ms. Kam'') has been appointed as a Joint Company Secretary and an Authorised Representative with effect from 26 August 2022.

Ms. Kam will continue to serve as a Process Agent. Ms. Kam is an executive director of the corporate services division of Tricor Services Limited, a global professional services provider specializing in integrated business, corporate and investor services. Ms. Kam has over 25 years of experience in the corporate secretarial field and is a Chartered Secretary, a Chartered Governance Professional and a Fellow of both The Hong Kong Chartered Governance Institute (formerly ``The Hong Kong Institute of Chartered Secretaries'') and The Chartered Governance Institute (formerly ``The Institute of Chartered Secretaries and Administrators'') in the United Kingdom.