The board of directors of China Aircraft Leasing Group Holdings Limited announced that Mr. LI Guohui (Mr. LI) has tendered his resignation as the company secretary of the Company (the Company Secretary) with effect from 9 July 2024, and he remains as an Executive Director, Chief Financial Officer and Chief Strategy Officer of the Company. Ms. NGAN Chi Mui (Ms. NGAN) has been appointed as the Company Secretary with effect from 9 July 2024. Ms. NGAN joined the Group in April 2023.

She is responsible for the company secretarial, listing rules compliance and corporate governance-related matters of the Group. With over 10 years of practical experience in the company secretarial, corporate governance and listing rules compliance fields, she has worked for professional firms as well as blue-chip and large-scale companies and participated in a series of mergers and acquisitions, financing, and investment projects. Prior to joining the Group, she served as the principal company secretary of China Resources Beer (Holdings) Company Limited, and was in charge of its company secretarial and listing rules compliance functions.

She is an associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute. Additionally, she holds a Master of Science in Corporate Governance and Compliance from The Hong Kong Baptist University.