The board of directors of China Infrastructure Investment Limited announced the following changes in the executive functions of the directors of the company: Mr. Zhu Hai Hua, an Executive Director of the company, has resigned from his position as the chairman of the company with effect from January 18, 2013 but will serve as the Vice-chairman and an Executive Director of the company with effect from the same date due to allocation of more time to his other businesses; and Mr. Ye De Chao, Vice-chairman, the chief executive officer and an executive Director, will be the acting Chairman of the company with effect from January 18, 2013.