China International Holdings Limited announced the resignation of Zhang Rongxiang as Managing Director. Other DirectorShips Past:- Beijing Kaiyuanwanjia Management Consulting Company Limited - Yichang Xinshougang Property Development Company Limited - CIHL Haimen (Tianjin) Enterprise Ltd. - Tianjin Bridge Investment Co. Ltd. Other DirectorShips Present:- China International Holdings Limited - Beijing Jinlongshidai Investment Limited - Jing Wealth Investment Enterprise Limited - Tianjin City Ningqu Industry Development Limited - Tianjin Zhongchengjianfa Development Limited - CIHL (Tianjin) Haihe Development Limited - Beijing Century Aodu Kaiyuan Technology Co.

Ltd. - Beijing Jinlong Sunshine Technology Development Co. Ltd. - Beijing Zhongyuan Datong Real Estate Development Co. Ltd. - Zhongxiang (Tianjin) Bridge Construction Co.

Ltd. - CIHL (Tianjin) Water Development Company Limited - CIHL (Tianjin) City Development Limited - Tianjin Lingang Water Co. Ltd. - China Infrastructure Management (Hong Kong) Limited - China (Tianjin) Water Resources Limited - CIHL Development Limited - Pinnacle China Limited - MKS Equities Limited. Reason for cessation is Mr. Zhang Rongxiang ("Mr. Zhang") is currently the Managing Director and Executive Director of the Company.

Following the retirement of Mr. Chee Teck Kwong Patrick as Independent Director at the Company's annual general meeting and the re-composition of the board size and diversity, Mr. Zhang resigned as Managing Director and Executive Director of the Company and will be appointed as General Manager of the Company.