The board of the directors of China Infrastructure Investment Limited announced that with effect from 2 August 2012, Mr. Ji Xu Dong and Mr. Xu Xiao Jun have been appointed as executive Directors upon the recommendation by the Nomination Committee of the Company. Particulars of Mr. Ji Xu Dong and Mr. Xu Xiao Jun. Mr. Ji Xu Dong is currently the Director and General Manager of Nanjing Vegetable and Non-staple Food Group Company Limited. Mr. Xu Xiao Jun is the Executive Deputy General Manager and Legal Representative of Nanjing Taihe Yingke Property Company Limited. Mr. Xu has also served as the Deputy General Manager and the Director of the Office of Nanjing Wanlilai Real Estate Development Company Limited. The Board also announces that with effect from 2 August 2012, Ms. Law Wing Yee, Wendy has resigned as an executive Director of the Company due to her heavy commitments in other engagements.