China Infrastructure Investment Limited has announced the resignation of Lee Siu Yuk Eliza as executive director and chairman of corporate governance committee of the company. The Board also announced that Chan Kim Sun has tendered his resignation as the Company Secretary of the company with effect from 30 September 2014. The Board announced that Xu Xiao Jun, an executive director of the company, will be appointed as an Authorised Representative and Chairman of Corporate Governance Committee of the company with effect from 30 September 2014.