The board of directors of China Infrastructure Investment Limited announced that Mr. Law Chun Choi has resigned from his position as the company secretary of the company with effect from September 19, 2012 so as to allow him more time to concentrate on his financial management duties in the group. Mr. Law will remain as the Chief Financial Officer of the group. The board also announced that Mr. Chan Kim Sun has been appointed as the company secretary of the company with effect from the same date.

Mr. Chan joined the company as the Deputy Financial Controller in August 2011. Mr. Chan has extensive working experience in finance, accounting, company secretarial and compliance areas and worked for international accounting firms and listed companies in Hong Kong. Mr. Chan is a member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants.