CIG Yangtze Ports PLC announced that with effect from January 1, 2016. Dr. Wang Tao has resigned as an independent non-executive director of the company, and a member of each of the audit committee, remuneration committee and nomination committee of the Board; and Dr. Mao Zhenhua has been appointed as an independent non-executive director of the company, and a member of each of the audit committee, remuneration committee and nomination committee of the board. Dr. Mao is the chairman and chief executive officer of China Chengxin Credit Management Co.

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