The board of directors of China Shandong Hi-Speed Financial Group Limited announced that Mr. Yu Qin has been appointed as a joint company secretary of the company for a term of three years with effect from 6 July 2020. Ms. Lam Katrina Lai Kuen ("Ms. Lam"), the existing company secretary of the company, will continue to act as the other joint company secretary of the company. Mr. Yu is the existing Director of Finance Department of the company since January 2019.