Shanghai International Shanghai Growth Investment Limited announced that Mr. ZHU Zhongqun has tendered his resignation as a non-executive director of the Company with effect from 19 March 2015. The Board announced the appointment of Mr. NI Jianwei (Mr. Ni) as a non-executive director of the Company with effect from 19 March 2015. Mr. Ni has also been appointed as a director of Shanghai International Asset Management (Hong Kong) Company Limited, the Companys investment manager, with effect from 26 February 2015.

Mr. Ni, aged 49, is an executive director and vice president of SIIC Investment Company Limited, a wholly-owned subsidiary of Shanghai Industrial Investment (Holdings) Company Limited.