The board of directors of Zhuhai Holdings Investment Group Limited announced that Kwok Hoi Hing, a non-executive Director of the Company, has appointed Mr. Zhu Minming as his alternate with effect from 7 December 2018, and that the Board has approved the aforesaid appointment. Mr. Zhu has been serving as the managing director of Shanghai Jinglong Investment Management Co. Ltd. since 2008. He has extensive experience working in securities firms, including being a senior manager at Shanghai AJ Trust Company Limited from 2007 to 2008, the general manager of the Guangzhong Road Sales Department of AJ Securities Co. Ltd.