China Infrastructure Investment Limited announced that Mr. Yuen Hon Ming, Edwin, an independent non-executive director of the company, will retire by rotation as director in accordance with the provisions of the Articles of Association of the company. However, Mr. Yuen did not offer himself for re-election at the AGM, owing to his own personal career prospects. Therefore, Mr. Yuen retired as an independent non-executive director upon conclusion of the AGM.

At the same time, Mr. Yuen ceased to be a member of the Audit Committee, Nomination Committee, Remuneration Committee and Corporate Governance Committee of the company. Mr. Yuen has confirmed that he has no disagreement with the Board and there are no other matters relating to his retirement that need to be brought to the attention of the shareholders of the company.