The board of directors of Yuexiu Transport Infrastructure Limited announced the following changes in the composition of the Board with effect after the close of business on 13 April 2018: Mr. Qian Shangning has resigned as an executive director of the company due to his job re-arrangement; and Mr. Li Feng and Ms. Chen Jing have been appointed as executive directors of the Company. Mr. Li Feng, aged 49, is the chief capital officer of Guangzhou Yue Xiu Holdings Limited. Ms. Chen Jing, aged 46, is the chief financial officer and general manager of the finance department of Guangzhou Yue Xiu and Yue Xiu. Ms. Chen is an executive director and chief financial officer of Yuexiu Property and the chairman of the board of directors of Yue Xiu Securities Holdings Company Limited.