China Development Bank International Investment Limited announced that ZHANG Xuguang has resigned as a non-executive Director, chairman of the Board, chairman of nomination committee and member of audit committee of the company with effect from 4 April 2014. TENG Rongsong, the executive Director, has been re-designated as the chairman of the Board and appointed as the chairman of the nomination committee of the company with effect from 4 April 2014 and FAN Ren Da, Anthony, the independent non-executive Director, has been appointed as the member of audit committee of the company with effect from 4 April 2014.