The board of directors of China Infrastructure Investment Limited announces that, with effect from 12 August 2021, Mr. Ji Xu Dong has resigned as an executive Director due to his other career commitment. The Board announced that with effect from 12 August 2021, Mr. Lu Yi has been appointed as an executive Director of the Company. Mr. Lu, aged 43, is currently studying Diploma in Computer Studies - Applied Technology in Hubei University of Technology. Mr. Lu has more than 15 years of experience in entrepreneurship.