China Finance Investment Holdings Limited announced that relating to the re-election of Ms. Tang as independent non-executive director was not passed at the AGM. Accordingly, Ms. Tang has retired as an independent non-executive director of the company. Following the retirement of Ms. Tang, she also ceased to be the member and the chairlady of the Audit Committee, the member and the chairlady of Corporate Governance Committee, the member of the Remuneration Committee and the member of the Nomination Committee of the company.