The board of directors of China Investment and Finance Group Limited announced that Ms. LEE Kar Ying will resign as a non-executive Director with effect from 30 June 2017, due to her other businesses which require her dedication and devotion. Ms. LEE has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation which needs to be brought to the attention of the shareholders of the company or The Stock Exchange of Hong Kong Limited.