The board of directors of CIG Yangtze Ports PLC announced that Ms. Lai Pik Chi Peggy has resigned as the chief financial officer of the Company with effect from 23 May 2016 to pursue her other personal career development. Upon the resignation as chief financial officer of the Company, Ms. Lai will remain as the company secretary and authorised representative of the Company. Ms. Lai has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation as the chief financial officer of the Company that needs to be bought to the attention of the shareholders and there are no circumstances connected with its resignation which it considered should be brought to the attention of the Stock Exchange and shareholders of the Company.