Binhai Investment Company Limited announced that Mr. Li Wei was elected as a non-executive director of the company by the shareholders at the AGM held on May 5, 2014. Mr. Li has been the managing director of Shenzhen Everbright Investment Consultant Company Limited since 2002. Mr. Li has been a director of Anhui Yingliu Eletromechanical Co. Ltd. since March 2011.

The shareholders also approved a final dividend of HKD 0.005 per ordinary share for the year ended December 31, 2013.