The board of directors of Gemini Investments (Holdings) Limited announced that Mr. LI Zhenyu has resigned as an executive director, chief operating officer and a member of the investment committee of the company with effect from 25 April 2015 due to his other business commitments which require more of his time and attention. The Board announced that Ms. CUI Yueming has been appointed as an executive director of the company with effect from 25 April 2015. Ms. CUI, aged 42, is the general manager of asset management division of Sino-Ocean Land Holdings Limited. Since joining the group of Sino-Ocean Land in February 1998, she has been the chief financial officer of certain project companies, vice-general manager of finance department,
general manager of strategic development department of the group of Sino-Ocean Land.