The Board of China First Capital Group Limited announced that: (a) Mr. Yan Haiting, an executive Director, has resigned as an executive Director, a member of the Strategy Committee and the Risk Management Committee and an Authorised Representative under Rule 3.05 of the Listing Rules with effect from 1 February 2018, due to his decision to devote more time to accompany his family members; and (b) Dr. Zhu Huanqiang, a Co-CEO, has been appointed as an executive Director, a member of the Strategy Committee and the Risk Management Committee and an Authorised Representative under Rule 3.05 of the Listing Rules with effect from 1 February 2018, and will remain as the Co-CEO. Dr. Zhu was appointed as a deputy chief executive officer of the Company on 11 October 2016 and has been appointed as the Co-CEO since 26 July 2017.