China Everbright International has appointed Cai Yunge as Vice Chairman. The effective date is November 10, 2016. The company announced that due to change of job, Mr. Liu Jun has resigned as the Vice-chairman and Executive Director of the company and a member of the Remuneration Committee of the Company with effect from 10 November 2016. Mr. Liu has confirmed that he is not aware of any matter relating to his resignation that needs to be brought to the attention of the shareholders of the company, and that he has no disagreement with the Board.