China Merchants China Direct Investments Limited announced that with effect from 26 April 2021, ZHANG Jian has resigned as Non-executive Director, Chairman of the Board, Chairman of the Investment Committee and Nomination Committee of the Company due to other business commitment. The Board announced that with effect from 26 April 2021, ZHOU Xing has been appointed as Non-executive Director, Chairman of the Board, Chairman of the Investment Committee and Nomination Committee of the Company.