China Investment Fund Company Limited announced that with effect from October 13, 2015 Mr. Tsang Kwok Wa resigned as an independent non-executive director of the Company, a member of each of the audit committee and the remuneration committee and the chairman of the nomination committee in order to devote more time to his other business commitments. The Board is also announced that Ms. Li Jiangtao, an independent non-executive director of the company, has been appointed as a member of each of the audit committee and the remuneration committee and the chairman of the nomination committee with effect from October 13, 2015.