The board of directors of Shenzhen International Holdings Limited announced that, with effect from 1 February 2022, Dr. Zeng Zhi ("Dr. Zeng") has been appointed as an independent non-executive director of the Company, the chairman of the audit committee of the Company and a member of the
nomination committee of the Company and Mr. Chan King Chung ("Mr. Chan") resigned from his position as an Independent Non-executive
Director, the chairman of the Audit Committee and a member of the Nomination Committee, as he intends to devote more time to focus on his work commitments. Dr. Zeng was an executive director and chief financial officer of Haike Chemical Group Ltd., an independent non- executive director of GTS Chemical Holdings Plc, and acted as chief financial officer, company secretary and/or qualified accountant of several companies in China, Hong Kong and Singapore. As a result of the change of the composition of the Audit Committee and the Nomination Committee with effect from 1 February 2022, the Audit Committee will comprise Dr. Zeng (Chairman), Professor Cheng Tai Chiu, Edwin and Mr. Pan Chaojin; and the Nomination Committee will comprise Mr. Pan Chaojin (Chairman), Mr. Wang Peihang and Dr. Zeng.