The board of directors of CIG Yangtze Ports PLC announced the changes of Directors. Mr. Fan Chun Wah, Andrew has resigned as an independent non-executive Director, and a member of each of the audit committee, remuneration committee and nomination committee of the board with effect from April 1, 2014. Mr. Fan has confirmed that he has no disagreement with the Board in relation to his resignation as an independent non-executive Director, and there are no other matter in respect of his resignation that needs to be brought to the attention of the shareholders of the Company.

Mr. Wong Wai Keung, Frederick has been appointed as an independent non-executive director and a member of each of the audit committee, remuneration committee and nomination committee of the board with effect from April 1, 2014. Mr. Wong is now the chief financial officer and company secretary of APAC Resources Limited Prior to joining APAC Resources Limited, Mr. Wong was the chief financial officer, company secretary and authorised representative of the company from January 2001 to January 2011. The company has entered into a letter of appointment with Mr. Wong appointing him as an independent non-executive Director for a term of one year, with effect from April 1, 2014.