China Finance Investment Holdings Limited announced that Mr. LIN Yupa ("Mr. LIN") and Ms. DIAO Jing ("Ms. DIAO") would retire at the AGM in accordance with the Bye-Laws. As the resolutions for re-election of Mr. LIN and Ms. DIAO were not passed by the Shareholders at the AGM, Mr. LIN and Ms. DIAO have retired as executive Directors with effect from the conclusion of the AGM. Following the Retirement of Ms. DIAO, she also ceased to be a member of the remuneration committee of the Board.