National Investments Fund Limited announced the resignation of Mr. Wu Tse Wai, Frederick as an Executive Director and Member of the Investment Committee and will cease to act as an authorised representative of the company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and Section 786 of the Hong Kong Companies Ordinance with effect from September 12, 2018 due to pursue other business. Mr. Wu confirmed that he has no disagreement with the Board and there are no other matters with respect to his resignation that need to be brought to the attention of the shareholders of the company.