The Board of China Investment and Finance Group Limited announced that Mr. Ha Tak Kong has tendered his resignation as an independent non-executive Director and ceased to be the chairman and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee with effect from 15 September 2015. Ms. Liu Xiaoyin has been appointed as the chairman and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee with effect from 15 September 2015. Due to the resignation of Mr. Ha, ordinary resolution no.

2(d) in respect of the re-election of Mr. Ha as an independent non-executive Director as set out in the Notice and Proxy Form is no longer applicable and will not be put forward for consideration and approval by the shareholders at the AGM.