The board of directors of China Investment and Finance Group Limited announced that Mr. Li Chi Fai has tendered his resignation as the Company Secretary of the company with effect from 1 August 2014. The Board announced that Ms. Cheuk Tat Yee has been appointed as the Company Secretary with effect from 1 August 2014 to fill the vacancy arising from the resignation of Mr. Li. Ms. Cheuk is a member of Hong Kong Institute of Certified Public Accountants.