The board of directors of China Investment Fund Company Limited announced that with effect from 2 June 2016, Mr. Ye Yinggang has resigned as executive director of the company due to health reason. Mr. Ye has confirmed that he has no disagreement with the Board and that he was not aware of other matters that need to be brought to the attention of the Stock Exchange or the shareholders of the company in connection with his decision to resign. The board announces the appointments to two board committees as set out below, all with effect from 3 June 2016. Ms. Jing Si Yuan. Ms. Jing, independent non-executive director, has been appointed as the chairman of the Audit Committee. Mr. Guo Miao. Mr. Guo, independent non-executive director, has been appointed as a member of the nomination committee.