Cinda International Holdings Limited announced the following changes with effect from the conclusion of the Board meeting held on January 19, 2015: Mr. Chen Xiaozhou resigned as the chairman and an executive director of the Company; Mr. Zhao Hongwei, the managing director and an executive director of the Company, was appointed the chairman and ceased to be the managing director of the Company; and Mr. Gong Zhijian, an executive director of the Company, was appointed the managing director of the Company. Mr. Zhao Hongwei, aged 48, was appointed as an executive director and the managing director of the Company on 2 December 2008 and 18 January 2009 respectively. Mr. Gong Zhijian, aged 48, was appointed as an executive director of the Company on 2 December 2008.

He is the deputy general manager of the Group. He is also a director of certain subsidiaries of the company, a director of JianXinJinYuan (Xiamen) Equity Investment Management Limited, a director of China Cinda Foundation Management Company Limited.