The board of directors of Yuexiu Transport Infrastructure Limited announced the following changes within the Board with effect from the date of this announcement: Mr. Zhu Chunxiu resigned as Chairman and executive director of the Company owing to job re-assignment; and Mr. Li Feng, currently an executive director, was appointed as Chairman of the Board of the Company. Mr. Zhu also resigned, and Mr. Li was appointed, as Chairman of the Nomination Committee of the Company.