China Infrastructure Investment Limited announced executive changes. Mr. Ye De Chao, the Chairman and an executive Director of the Company, has resigned from his position as the Chairman of the Company, the Chairman of the Nomination Committee of the Company and the member of the Remuneration Committee of the Company with effect from 31 July 2017 but will remain as an executive Director of the Company as he needs more time for rest due to his health problem; and Mr. Xu Xiao Jun, the Chief Executive Officer and an executive Director of the Company, has been appointed as the Chairman of the Company, the Chairman of the Nomination Committee and the member of the Remuneration Committee with effect from 31 July 2017. Mr. Xu, has been appointed as an executive Director of the Company on 2 August 2012.