The board of directors of Shenzhen International Holdings Limited announced that with effect from 23 August 2017, Mr. Liu Xiao Dong has been appointed as a non-executive director of the Company. Mr. Liu Xiao Dong, had worked with Bank of China (Shenzhen Branch) as deputy director of audit department, deputy general manager of personal banking department and deputy general manager of private banking department. Mr. Liu had also worked with Bank of China Insurance Company Limited as general manager of its Shenzhen Branch and its Hangzhou audit centre. Mr. Liu is currently a director of Shenzhen Investment Holdings Company Limited, the controlling shareholder of the Company.