The board of directors of China Investment and Finance Group Limited announced that Ms. Cheuk Tat Yee has tendered her resignation as the company secretary of the Company in order to devote more time on her other business commitments with effect from 16 March 2015. The Board announced that Mr. Chan Kwan Pak has been appointed as the Company Secretary with effect from 16 March 2015 to fill the vacancy arising from the resignation of Ms. Cheuk. Mr. Chan is a member of the Institute of Chartered Secretaries and Administrators and Hong Kong Institute of Chartered Secretaries, a fellow member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants.

Mr. Chan has extensive experience in company secretarial practices in respect of listed companies.