The board of directors Capital Industrial Financial Services Group Limited announced that Mr. Liang Hengyi has tendered his resignation as an executive director and a member of the executive committee of the Company with effect from 1 May 2024, due to change of his job position. Mr. Liang has confirmed that he has no disagreement with the Board and there is no other matter that is required to be brought to the attention of the shareholders of the Company and/or The Stock Exchange of Hong Kong Limited. The Board announced that Ms. Fu Yao has been appointed as a general manager of the Company with effect from 1 May 2024.

Ms. Fu, aged 43, joined the Group in March 2022 and served as the deputy general manager of the Company and an executive director of the Company's wholly-owned subsidiary. Prior joining to the Group, she worked as the deputy general manager of Industrial Digital Finance Department at Tianxing Digital Technology Co. Ltd.), a wholly-owned subsidiary of Xiaomi Corporation.

Ms. Fu obtained bachelor's degree in chemical engineering from China University of Petroleum in 2002 and an executive master's degree in business administration from China Europe International Business School in 2018. Ms. Fu possesses extensive experience in the field of supply chain finance technology.