Date of announcement  2020/05/15
Time of announcement  17:47:56
 
Date of events   2020/05/18 
To which item it meets paragraph 8
Statement 
1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel(CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, Company Secretary,
research and development officer, or internal audit officer):
 Acting spokesperson
2.Date of occurrence of the change:2020/05/18
3.Name, title, and resume of the replaced person:
Andy Lin, Executive Vice President of China Development
Financial Holding Corporation
4.Name, title, and resume of the replacement:Jenny Huang,
Executive Vice President of China Development Financial
Holding Corporation
5.Type of the change (please enter: “resignation”, “position
adjustment”, “dismissal”, “retirement”, “death” or “new
replacement” ): Leave of absence
6.Reason for the change: Leave of absence
7.Effective date:2020/05/18
8.Any other matters that need to be specified:
The appointment is subject to Board of Directors approval