DFZQ — Board/Management Information 2017

Sep 5, 2017

Hong Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and Hong Kong Securities Clearing Company Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(A joint stock company incorporated in the People’s Republic of China with limited liability under the Chinese corporate name “ 東方證券股份有限公司 ” and carrying on business in Hong Kong as “ 東方證券 ” (in Chinese) and “DFZQ” (in English))

(Stock Code: 03958)

CHANGE OF AUTHORIZED REPRESENTATIVE FOR SERVICE OF PROCESS AND NOTICES IN HONG KONG

The board of directors (the “ Board ”) of 東方證券股份有限公司(the “ Company ”) hereby announces that Mr. OUYANG Chen will replace Mr. LUI Joy Yue as the authorized representative of the Company for acceptance of service of process and notices in Hong Kong on behalf of the Company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and under Rule 19A.13(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from September 5, 2017. The address for service of process on the Company in Hong Kong remains unchanged at 28-29/F, 100 Queen’s Road Central, Central, Hong Kong.

By order of the Board of Directors PAN Xinjun Chairman

Shanghai, PRC September 5, 2017

As at the date of this announcement, the Board of Directors comprises Mr. PAN Xinjun and Mr. JIN Wenzhong as executive Directors; Mr. WU Jianxiong, Mr. ZHANG Qian, Mr. WU Junhao, Mr. CHEN Bin, Mr. LI Xiang, Mr. XU Jianguo, Ms. HUANG Laifang and Mr. ZHOU Yao as non-executive Directors; and Mr. LI Zhiqiang, Mr. XU Guoxiang, Mr. TAO Xiuming, Mr. WEI Anning and Mr. XU Zhiming as independent nonexecutive Directors.