Date of announcement 2020/02/04
Time of announcement 15:08:26
Date of events 2020/02/04
To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the change:2020/02/04
2.Type of personnel (chairman or general manager):General Manager
3.Name and resume of the replaced personnel:
Mr. Alan Wang, President & CEO, China Development Financial Holding Corporation
4.Name and resume of the new personnel:
Will announce upon board of directors approval.
5.Type of the change (please enter: “resignation”, “conge”,“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,“death” or “new appointment” ):Retirement
6.Reason for the change:Retirement
7.Effective date of the new appointment:Not applicable
8.Any other matters that need to be specified:Retirement effective on 2020/03/04.