CIG Yangtze Ports PLC announced that Mr. Zhang Jiwei has been appointed an executive director of the company with effect from 27 October 2016, and Mr. Xia Yu has been appointed as a non-executive Director, a member of the audit committee, nomination committee and remuneration committee of the Board with effect from 27 October 2016. Mr. Zhang Jiwei was the head of the Huang Gang City Planning Bureau from 1997 to 2012, and held other positions in the Huang Gang City government from 2012 to 2014. Mr. Xia Yu worked since 2004, Mr. Xia has been a director at Zall Holding Company Limited. The Board announced that Mr. Duan Yan has resigned as an executive Director with effect from 27 October 2016, and Mr. Fang Yibing has resigned as a non-executive Director, a member of the audit committee, nomination committee and remuneration committee of the Board with effect from 27 October 2016.