The board of directors of Great Wall Belt & Road Holdings Limited announced that, with effect from 31 August 2020, Mr. Zhao Guangming (‘Mr. Zhao’) has resigned as an independent non-executive Director and a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the company in order to devote more time to his other business engagements. The board also announced that, with effect from 31 August 2020, Mr. Leung Wai Kei (‘Mr. Leung’), an independent non-executive Director, has been appointed as a member of the Audit Committee, the Remuneration Committee and the Nomination Committee.