The board of directors of China Development Bank International Investment Limited announced that Mr. YU Chi Kit has tendered his resignation as the company secretary and an authorized representative of the Company with effect from 25 April 2019 due to personal career development. The Board also announced that Mr. FUNG Wing Kam Terence has been appointed as the Company Secretary and an Authorized Representative with effect from 25 April 2019. Mr. Fung has extensive experience in auditing, accounting and company secretarial practice.