The Board of Capital Finance Holdings Limited announced that Giraffe Capital Limited a corporation licensed to carry out Type 1 (dealing in securities) and Type 6 (advising on corporate finance) regulated activities under the Securities and Futures Ordinance (Chapter 571 of the laws of Hong Kong), has been appointed as the independent financial adviser to advise the Independent Board Committee and the Independent Shareholders in respect of the proposed issue of the Convertible Bonds to the connected persons of the Company at the subsidiary level and the Subscription Agreements.