The board of directors of China Industrial Securities International Financial Group Limited announced that Mr. Huang Jinguang has tendered his resignation as an executive Director and the vice chairman of the Board due to work allocation with effect from 6 February 2020. The Board further announced that Mr. Huang has ceased to act as the authorised representative to accept service of process and notices in Hong Kong on behalf of the Company under Part 16 of the Companies Ordinance with effect from 6 February 2020. Mr. Cho Ka Wai, the company secretary of the Company, has been appointed as the Process Agent in place of Mr. Huang with effect from 6 February 2020.