The board of directors of China City Infrastructure Group Limited announced that Mr. Chan Pok Hiu has retired from his office as an independent non-executive Director, the Chairman of remuneration committee and nomination committee, and the member of audit committee of the company, with effect from 5 June 2017 due to his decision to devote more time to his personal endeavours. The Board further announced that Mr. Ji Yehong has been appointed as an independent non-executive Director, the Chairman of Remuneration Committee and Nomination Committee, and the member of Audit Committee with effect from 5 June 2017 after conclusion of the annual general meeting of the company held on 5 June 2017. Ji Yehong, aged 51, is currently President of China Science & Merchants (Hong Kong) Investment Management Co., Limited.