The board of directors of China Investment and Finance Group Limited announced that Mr. Tse Hon Kwan, Max has tendered his resignation as secretary of the company (the Company Secretary) with effect from 1 April 2013. Consequential upon the resignation of Mr. Tse as the Company Secretary, Mr. Tse has ceased to be an authorised representative of the company. Mr. Tse also confirms that he has no disagreement with the Board and there are no matters that need to be brought to the attention of the shareholders of the company and the Stock Exchange of Hong Kong Limited in relation to his resignation.

The Board announced the appointment of Mr. Li Chi Fai as Company Secretary of the company with effect from 1 April 2013. Mr. Li has more than 15 years of experiences in the field of auditing and accounting. Mr. Li is a member of Hong Kong Institute of Certified Public Accountants and Australian Society of Certified Practising Accountants.

The Board announced the appointment of Mr. Liao Jintain, the non-executive director of the company, as Authorised Representative of the company with effect from 1 April 2013.