Date of announcement
2021/08/23
Time of announcement
18:12:43
Date of events
2021/08/23
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, corporate governance officer,
research and development officer, chief internal auditor, or
designated and non-designated representatives):Acting spokesperson
2.Date of occurrence of the change:2021/08/23
3.Name, title, and resume of the previous position holder:Not applicable
4.Name, title, and resume of the new position holder:
April Pan, 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”):New appointment
6.Reason for the change:New appointment
7.Effective date:2021/08/23
8.Any other matters that need to be specified:None