Cinda International Holdings Limited announced that Mr. Gao Guanjiang has tendered his resignation as an executive director, deputy chairman and a member of the nomination committee of the Company with effect from September 1, 2014 due to his desire to devote more time on his other commitments and personal affairs. Mr. Zhao Hongwei, who is currently an executive director and the managing director of the company has been appointed as a member of the nomination committee of the Company with effect from September 1, 2014.