The board of directors of Great Wall Pan Asia Holdings Limited announced that Mr. Xiao Ling has been appointed as the Deputy General Manager of the company with effect from 11 October 2019. From March 2015 to June 2019, he worked in the capital management department of the headquarter of GWAMCC, served as senior manager of capital market division, senior manager of capital management division and senior manager of debt planning division. The Board also announced that Ms. Zheng Yuanyuan has ceased to act as the company secretary, the authorised representative as well as the authorized representative of the company for acceptance of service of process and notice in Hong Kong on behalf of the company, with effect from 11 October 2019. Ms. Zheng will continue to act as the Deputy General Manager and directors of various subsidiaries and associates of the company. The Board also announced that Mr. Kong Hok Kan has been appointed as the Company Secretary, the Authorised Representative and the Authorised Representative to succeed Ms. Zheng, in each case, with effect from 11 October 2019. Mr. Kong Hok Kan joined the company as the Deputy Company Secretary in April 2017 and is primarily responsible for the company secretarial and listing compliance functions of the Group.