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 the Cayman Islands with limited liability)

(Stock code: 8116) CAPITAL REORGANISATION BECOMING EFFECTIVE

Reference is made to the Company's announcements dated 30 July 2013 and 3 December 2013 and circular dated 12 August 2013 ("Circular") relating to the proposed Capital Reorganisation. Unless otherwise stated, terms used herein shall have the same meanings as define in the Circular.

The Company is pleased to announce that all conditions precedent for the Capital Reorganization have been fulfilled and the Capital Reorganization is expected to become effective after 4:00 p.m. on Friday,

17 January 2014.

By Order of the Board of

CHINA FORTUNE INVESTMENTS (HOLDING) LIMITED Cheng Chun Tak and Wan Zihong

Co-Chairmen

Hong Kong, 17 January 2014

As at the date of this announcement, the Board comprises six executive Directors, namely Mr. Cheng Chun Tak (co-chairman), Mr. Wan Zihong (co-chairman), Mr. Chang Chun, Mr. Zhang Jie, Mr. He Ling and Mr. Stephen William Frostick, one non-executive Director, namely Mr. Huang Shenglan and four independent non-executive Directors, namely Mr. Chang Jun, Mr. Tso Hon Sai Bosco, Mr. Lee Chi Hwa Joshua and Ms. Ching Wai Han.
This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.
This announcement will remain on the GEM website at http://www.hkgem.com on the "Latest Company
Announcements" page for 7 days from the date of its posting and on the website of the Company.

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