The board of directors of Chongqing Rural Commercial Bank Co., Ltd. announced that Mr. Leung Chi Kit has tendered his resignation as the company secretary of the Bank and the alternate authorised representative of the Bank, all with effect from 9 January 2024. The Board announced that Ms. Leung Wing Han Sharon has been appointed as the Company Secretary, the Alternate Authorised Representative and the Process Agent, all with effect from 9 January 2024. Ms. Leung is a director of Corporate Services of Tricor Services Limited, a global professional services provider specializing in integrated business, corporate and investor services.

Ms. Leung is a Chartered Secretary, a Chartered Governance Professional and a Fellow Member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom, and a member of The Hong Kong Institute of Certified Public Accountants, and has over 15 years' experience in company secretarial practice.