Shenzhen International Holdings Limited announces that, with effect from 25 September 2020 Mr. Dai Jingming has been appointed as an executive director of the Company ("Executive Director"); (ii) Mr. Zhou Zhiwei ("Mr. Zhou") has been appointed as a non-executive director of the Company ("Non-Executive Director") (iii) Mr. Hu Wei ("Mr. Hu") has been re-designated from the position of an Executive Director to a Non-Executive Director; (iv) Mr. Liu Jun has resigned from his position as an Executive Director due to job re-designation and (v) Mr. Liu Xiao Dong has resigned from his position as a Non-Executive Director due to job re-designation. Mr. Liu Jun and Mr. Liu Xiao Dong have confirmed that they have no disagreement with the Board and there is no other matter relating to their resignation that needs to be brought to the attention of the shareholders of the Company.