China Galaxy Securities Co., Ltd. announced that as Mr. LIU Dingping has attained statutory retirement age, he has tendered his resignation as a non-executive director of the Company, the chairman of the Compliance and Risk Management Committee, a member of the Strategy and Development Committee and a member of the Nomination and Remuneration Committee, and has ceased to act as an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, all with effect from 30 September 2022. Mr. WANG Sheng, an executive director of the Company, has been appointed in replacement of Mr. LIU Dingping as the Authorised Representative with effect from the same day.