China Finance Investment Holdings Limited announced Mr. XU Bin has resigned as an executive director and deputy chairman of the company with effect from 28 February 2018 due to his intention to devote more time to his personal business development. Following the resignation of Mr. Xu, he also ceased to be the member of each of the Remuneration Committee and Nomination Committee of the Board. Mr. Xu has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.