The board of directors of China Investment and Finance Group Limited announced that with effect from July 8, 2013, Mr. Zhou Han Jie (Mr. Zhou) has been appointed as a non executive director of the company. Mr. Zhou is the chairman of Guangdong Zhongtai Furniture Industries Limited and the vice president of Shunde Furniture Association since 2004. Mr. Zhou is also the director of Guangdong Mingde Financial Guarantee Company Limited and Fushan Zhengde Investment Limited.

Mr. Zhou has over three years of financial experience, specializing in corporate finance and investment.