The board of directors of China Financial Leasing Group Limited announced that with effect from 28 April 2023, Mr. Yip Yat Sing has resigned as the company secretary of the Company. Mr. Yip confirmed that he has no disagreement with the Board and there is no other matter that should be brought to the attention of the Stock Exchange or the shareholders of the Company in relation to his resignation from the positions above-mentioned. Mr. Paul Yau ("Mr. Yau") has been appointed as the Company Secretary, the Authorised Representative and the Process Agent.

Mr. Yau, aged 49, obtained the Postgraduate Certificate in Laws and Bachelor of Laws from The City University of Hong Kong. He has over 22 years of experience in legal field. He is a qualified solicitor of the High Court of the Hong Kong Special Administrative Region and a member of the Law Society of Hong Kong and currently a consultant of Tam, Pun & Yipp, Solicitors.