Gelong Exchange December 23, Thailand plus Insurance (06161.HK)Announcement1. Li Bingliang and Zhao Xinting resigned as Executive Directors because they expected to devote more time to personal investment.

two。 Szeto Weixin resigned as an independent executive director because he expected to devote more time to his personal business. He then ceased to be the Chairman of the nomination Committee, the Audit Committee, the Remuneration Committee and the risk Committee respectively.

3. Wu Yu was appointed as executive director and co-chairman of the board of directors, effective from December 23, 2020. Wei Wai-shing has been appointed as an executive director, a member of the Remuneration Committee, a nominating Committee and a member of the risk Committee with effect from 23 December 2020.

5. Lin Feng has been appointed as an executive director and a member of the risk Committee with effect from December 23, 2020; 6. Dai Chengyan has been appointed as an executive director with effect from December 23, 2020.

7. Mr Rui Yuanqing has been appointed as an executive director, a member of the Remuneration Committee and a member of the risk Committee with effect from December 23, 2020.

8. Ai Bing Lai, an independent non-executive Director, will be appointed as the Chairman of the nomination Committee and as a member of the Remuneration Committee and the risk Committee after the resignation of Szeto, with effect from 23 December 2020.

9. Mr Leung Ho-ran has been appointed as each member of the Independent non-Executive Director, the Audit Committee, the nomination Committee, the Remuneration Committee and the risk Committee with effect from 23 December 2020.

10. Wang Junsheng has been appointed as an independent non-executive director, a member of the Audit Committee and a member of the Remuneration Committee with effect from 23 December 2020.