The board (the "Board") of directors (the "Directors") of Capital Realm Financial Holdings Group Limited (the "Company") announced that each of Mr. Deng Dongping ("Mr. Deng"), Mr. Zhu Zhikun ("Mr. Zhu") and Mr. Ge Zhifu ("Mr. Ge"), currently non-executive Director of the Company, has been appointed as the Deputy Chairman of the Board with effect from 11 December 2023 whilst continuing to be the Non-executive Director of the Company. Mr. Deng, aged 50, has been appointed as independent non-executive Director on 13 November 2020 and re-designated to non-executive Director on 12 July 2021. Mr. Deng graduated from Tianjin Normal University majoring in business administration.

After over 10 years' military service in the PRC, Mr. Deng has held senior positions in the cultural industry in mainland China. He is now the deputy director of the Chinese Volunteer Emergency Rescue Volunteer Committee. Mr. Zhu, aged 24, has been appointed as non-executive Director on 6 August 2021.

Mr. Zhu has a wealth of experience in multi-dimensional investments and, in particular, mineral resources development and logistics information. Mr. Zhu is the founder of (unofficially translated as Zhanjiang City Jiangjing Investment Company Limited), as well as a shareholder of (unofficially translated as Qiangu Minerals Company Limited) and participating in its operations. Mr. Ge, aged 45, has been appointed as non-executive Director on 6 October 2023.

Mr. Ge graduated from Nankai University majoring in Business Administration. Mr. Ge has extensive experience in investment and education management. He has been appointed as chairman and director of various educational management companies.

Since August 2015, he has been appointed as chairman of Shenzhen Pu Hui Enterprises Management Group Limited. Since May 2016, he has been appointed as the chairman of the Yunan Zhao Tong Chamber of Commerce in Guangdong province and the member of the 4th Yunnan Zhaotong Province Committee of the Chinese People's Political Consultative Conference.