The board of directors of China Investment Development Limited announced that Mr. Liu Jiazhen has tendered his resignation as the financial controller and company secretary of the company due to his other personal development with effect from January 13, 2017. Following his resignation, Mr. Liu ceased to be authorised representative of the company pursuant to Rule 3.05 of Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited and member of the Risk Management Committee of the company. The Board announced that Mr. Yan Ho Yin has been appointed as the financial controller, company secretary and an Authorised Representative as well as a member of the Risk Management Committee with effect from January 13, 2017. Immediately before the aforesaid appointments, Mr. Yan was the assistant financial controller of the company.