China Innovation Investment Limited announced resignation of Mr. Zang Hong Liang from independent non-executive director, member of the audit committee, nomination committee and remuneration committee and appointment of Ms. Zhou Zan as independent non-executive director and member of audit committee, remuneration committee and nomination committee with effect from 1 January 2018. Zhou, aged 47, graduated from the Faculty of Law of Xiamen University with a bachelor degree in Law in 1991, and is currently a lawyer of Guangdong Liyou Law Firm, a law firm in the PRC.