Date of announcement 2023/07/25
Time of announcement  18:16:34
Date of events 2023/07/25
To which item it meets paragraph 6

1.Date of occurrence of the change:2023/07/25
2.Name of legal person:China Development Financial Holding Corporation
3.Name of the previous position holder:David Richard Thomas
4.Resume of the previous position holder:
Chief Risk Officer Executive VP of China Development Financial
Holding Corporation.
5.Name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Reason for the change:resignation.
8.Original term (from __________ to __________):2023/05/27 to 2026/05/26
9.Effective date of the new appointment:N/A.
10.Any other matters that need to be specified:None.