Guangdong Investment : Appointment of Non-Executive Director (Revised)

Revised

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(Incorporated in Hong Kong with limited liability)

(Stock Code: 0270) APPOINTMENT OF NON-EXECUTIVE DIRECTOR

The board of directors (the "Board") of Guangdong Investment Limited (the "Company") is pleased to announce the appointment of Mr. CAI Yong as a Non-Executive Director of the Company with effect from 25 August 2016.

Pursuant to Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"), the personal particulars of Mr. CAI Yong are as follows:

Mr. CAI Yong, aged 50, holds a Master's degree in Business Administration from the South China University of Technology. Between 1991 and 2016, Mr. Cai worked for a number of departments of the People's Government of Guangdong Province in various positions including Deputy Director of the Economic and Trade Commission, Deputy Director of the Economic and Information Commission and Deputy Director of Department of Commerce. Mr. Cai was appointed a Director and the General Manager

of 廣東粤海控股集團有限公司 (Guangdong Holdings Limited*) ("Guangdong

Holdings") in January 2016 and an Executive Director and the General Manager of GDH Limited ("GDH") in May 2016. Guangdong Holdings and GDH are the ultimate controlling shareholder and the immediate controlling shareholder of the Company, respectively.

Other than as stated above, Mr. Cai is not related to any Director, senior management or substantial shareholder or controlling shareholder of the Company and has not held any directorship in any other listed company in the last three years.

As at the date of this announcement, Mr. Cai does not have any interests in shares and/or underlying shares of the Company or its associated corporations within the meaning of Part XV of the Securities and Futures Ordinance.

A letter of appointment will be entered into between the Company and Mr. Cai. Mr. Cai will hold office until the conclusion of the first general meeting of the Company after his appointment and will then be eligible for re-election and is subject to retirement by rotation and re-election at least once every three years in accordance with the Articles of Association of the Company, or earlier determination in accordance with the Articles of Association of the Company and/or any applicable laws and regulations.

Pursuant to the Articles of Association of the Company, Mr. Cai is entitled to such director's fee as may be approved by the Board. Remuneration (if any) for Mr. Cai will be determined in accordance with the Company's policy on Directors' remuneration by reference to the responsibilities involved and the remuneration offered for similar positions in comparable companies. At present, Mr. Cai is not receiving any remuneration from the Company.

Save as disclosed above, the Board is not aware of any other matters that need to be brought to the attention of the shareholders of the Company in relation to the appointment of Mr. Cai as a Non-Executive Director of the Company, and there is no other information required to be disclosed pursuant to any of the requirements of Rule 13.51(2) of the Listing Rules.

The Board would like to express its warm welcome to Mr. CAI Yong in joining the Board.

By Order of the Board

HUANG Xiaofeng

Chairman

Hong Kong, 24 August 2016

* The English name is translation of the Chinese name, and is included herein for identification purpose only. In the event of any inconsistency, the Chinese name shall prevail.

As at the date of this announcement, the Board of the Company comprises four Executive Directors, namely, Mr. HUANG Xiaofeng, Mr. WEN Yinheng, Mrs. HO LAM Lai Ping, Theresa and Mr. TSANG Hon Nam; five Non-Executive Directors, namely, Mr. WU Jianguo, Mr. ZHANG Hui, Ms. ZHAO Chunxiao, Mr. LAN Runing and Mr. LI Wai Keung; and five Independent Non-Executive Directors, namely, Dr. CHAN Cho Chak, John, Dr. the Honourable LI Kwok Po, David, Mr. FUNG, Daniel R., Dr. the Honourable CHENG Mo Chi, Moses and Mr. WU Ting Yuk, Anthony.