China Infrastructure Investment Limited announced In accordance with the provisions of the Memorandum and Articles of Association, Mr. Ji Xu Dong and Mr. He Jin Geng shall retire from the Board at the AGM and offer themselves for re-election. Details of the Directors proposed to be re-elected at the AGM are set out in Appendix II to this circular. Mr. JI Xu Dong has been appointed as an executive Director of the Company on 2 August 2012. Mr. Ji has studied the course in International Trade at Nanjing University. Mr. Ji has also attended the International Financial Investment Programme of Shanghai Jiao Tong University. Mr. HE Jin Geng has been appointed as an independent non-executive Director of the Company on 1 August 2012.