The Board of Directors of Shenzhen International Holdings Limited announced that Dr. Yim Fung, JP, has been appointed as a non-executive director of the company with effect from May 22, 2014; and as Professor Wong Yuk Shan, BBS, JP, has been the President of the Open University of Hong Kong since April 1, 2014, he has to resign as a non-executive director of the company pursuant to the related regulatory requirement of the Open University of Hong Kong, with effect from May 22, 2014. Dr. Yim is currently the chairman and an executive director and the chief executive officer of Guotai Junan International Holdings Limited. Dr. Yim has entered into a service contract with the Company for a term of three years commencing on May 22, 2014.

There is no disagreement between Professor Wong Yuk Shan and the Board and there are no other matters in relation to his resignation that need to be brought to the attention of the shareholders of the company.