China Oceanwide International Financial Limited announced that Mr. Robert CHAN Tze Leung retired as an independent non-executive Director with effect from the conclusion of the AGM and ceased to be a member of the Remuneration Committee. With effect from 20 September 2017, Mr. Richard David WINTER will resign from his office of executive Director and ceased to be a member of the Executive Committee of the company as his service agreement entered with the company has been expired. He will continue to serve the group as senior consultant.