Date of announcement 2022/06/17
Time of announcement  18:20:48
Date of events 2022/06/17
To which item it meets paragraph 6

1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/17
2.Position (Please enter chairperson or president/general manager):
Vice Chairperson.
3.Name of the previous position holder:Mr. Lionel de Saint-Exupery
4.Resume of the previous position holder:Vice Chairperson, CDIB Capital
Group.
5.Name of the new position holder:Mr. Paul Yang.
6.Resume of the new position holder:
Partner & Head of Greater China, KKR Asia Limited; Former President,
China Development Financial Holding Corporation.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):term expired.
8.Reason for the change:Elected by Board of Directors
9.Effective date of the new appointment:2022/06/17
10.Any other matters that need to be specified:None.