On April 13, 2021, the Chinese Banking Association of Hong Kong (the “Association”) convened the Board meeting at conference room of Suite A, 1/F Bank of China Building. Chairman Sun Yu presided over the meeting. The Board considered and approved the proposal to convene the 2021 Annual General Meeting on May 18; the 2020 work report and the key work plans and financial budget for 2021. The Board also considered and approved the following proposals, which were submitted to the Annual General Meeting for approval: audited financial statements for 2020 and relevant reports; re-election of Director and Chairman; and re-appointment of Ernst & Young as the auditor for 2021.