China Renewable Energy Investment Limited announced that Mr. WANG Sing resigned from his office of non-executive director and ceased to be a member of the audit committee and the Investment Committee of the company with effect from 22 October 2015. Mr. HUNG Leung also resigned as an alternate director to Mr. WANG with effect from 22 October 2015. Mr. WANG, representative of TPG, and Mr. HUNG, an alternate director to Mr. WANG, resigned from the Board as Star Butterfly ceased to hold any Preference Shares upon Completion and cancellation of the Buy-back Shares.