China Tobacco International (HK) Company Limited announced that with effect from March 17, 2020: Mr. Zhang resigned as an executive director of the Company, the General Manager of the Company and an authorized representative of the Company; Ms. Yang, an executive director of the Company, was appointed as the General Manager of the Company and an authorized representative of the Company; and each of Ms. Li and Mr. Liang was appointed as an executive director of the Company. In addition, with effect from March 17, 2020: Mr. Zhang ceased to be a member of each of the Connected Transactions Control Committee and the Strategic Development Committee; Ms. Yang was appointed as a member of the Connected Transactions Control Committee; and Ms. Li was appointed as a member of the Strategic Development Committee.