The board of directors China Investment and Finance Group Limited announced that Mr. Chan Kwan Pak has tendered his resignation as the company secretary of the Company (the "Company Secretary") with effect from 1 August 2017. The Board also announce that Mr. Chan Ka Yin has been appointed as the Company Secretary with effect from 1 August 2017 to fill the vacancy arising from the resignation of Mr. Chan Kwan Pak. Mr. Chan Ka Yin is a director of a corporate services company in Hong Kong. He is a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants, and has extensive experience in company secretarial practices in respect of listed companies.