The board of directors of China Financial International Investments Limited announced that Ms. Li Jie has been appointed as a non-executive Director with effect from 8 January 2019. Ms. Li is an accountant as accredited by Bank of Communications. Ms. Li served as Executive Director of the China Everbright Bank Company Limited from September 2016 to August 2018, Member of CPC Committee of China Everbright Bank from January 2003 to August 2018, Executive Vice President of China Everbright Bank from August 2003 to August 2018. She also concurrently serves as Director of China UnionPay Co. Ltd., Director of Sun Life Everbright Life Insurance Co. Ltd. and Director of Everbright Jin'ou Asset Management Limited. She joined China Everbright Bank in 2001 and successively served as the General Manager of the Finance and Accounting Department, and the Planning and Finance Department of the Bank. She was Deputy Chief of the Planning Division, Chief of the Finance and Accounting Division and Deputy General Manager of Jinan Branch, and Deputy General Manager and General Manager of Zhuhai Branch of Bank of Communication.