The board of directors of China Shandong Hi-Speed Financial Group Limited announced that Mr. Tam Chong Cheong Aaron ("Mr. Tam") has tendered his resignation as company secretary of the Company, authorized representative of the Company ("Authorised Representative") under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and authorized representative of the Company under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) ("Process Agent") with effect from 1 July 2020. The Board announced that Ms. Lam Katrina Lai Kuen ("Ms. Lam") has been appointed as Company Secretary, Authorized Representative and Process Agent in place of Mr. Tam with effect from 1 July 2020.