The board of directors of Chongqing Rural Commercial Bank Co., Ltd. announced that due to change of work commitment, Ms. Wong Sau Ping ("Ms. Wong") has tendered her resignation as the company secretary of the Bank, the alternate authorised representative of the Bank and the authorised representative of the Bank for accepting service of process and notices in Hong Kong, all with effect from 28 June 2022. Ms. Wong has confirmed that she has no disagreement with the Board and there are no matters elating to her resignation that need to be brought to the attention of the shareholders of the Bank. The Board announced that Mr. Leung Chi Kit ("Mr. Leung") has been appointed as the company secretary of the Bank, the Alternate Authorised Representative and the Process Agent, all with effect from 28 June 2022.

Mr. Leung is an associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. He has over 10 years of experience in company secretarial field. Mr. Leung is currently a manager of the Listing Services Department of TMF Hong Kong Limited.