The China Fund, Inc. announced that its Board of Directors (the "Board") has signed agreements covering Fund Administration, Fund Accounting, Custodial Services and Securities Lending with Brown Brothers Harriman & Co ("BBH") that are planned to commence on or about July 1, 2019, following an orderly transition from the present provider. Following a final director retirement in March, the Board determined to reduce its size to three members as from April 1, 2019. As planned, Director Rich Silver ceased serving as the Board's Interim Chairman effective April 15 and simultaneously the Board elected Director Julian Reid, who brings 50 years' experience in the financial services industry primarily across Asia and China but also with considerable experience in the investment company sector in both the US and worldwide, as the Board's Chair. The Board elected Director Rich Silver, who has more than 45 years of industry experience most particularly in the areas of accounting, audit and mid- and back-office operations, as Chair of the Audit, Valuation and Compliance Committee, and Director Lin Coughlin, who has over 20 years of leadership experience in the mutual funds industry, as the Chair of the Contracts Committee.