The Board of China Infrastructure Investment Limited announced that with effect from 9 March 2015, Mr. Ye De Chao, Chairman, the chief executive officer and an executive Director of the company, has resigned from his position as the chief executive officer of the company but will continue to serve as the Chairman and an executive Director of the Company; Mr. Xu Xiao Jun, an executive Director of the company, has taken up the role as the chief executive officer of the company; Mr. Zhu Hai Hua has resigned as an executive Director and the Vice-chairman of the company; and Mr. Tso Ping Cheong, Brian has been appointed as the Company Secretary of the company.