Huo Da Ren, Secretary of the Party Committee of the China Merchants Finance Holdings Co., Ltd.

On May 7th, China Merchants Finance Holdings Limited held a cadre conference and announced the decision of the China Merchants Group Party Committee: Huoda was appointed as the Party Committee Member, Party Secretary of China Merchants Finance Holdings Limited, and recommended to be appointed as the General Manager of China Merchants Finance Holdings Limited, with the rank specified as Group Director level; Wang Xiaoqing will no longer hold the positions of Party Secretary, Party Committee Member, and General Manager of China Merchants Finance Holdings Limited. The appointment and dismissal of relevant positions shall be handled in accordance with relevant laws and regulations.