Shenzhen Investment Limited announced that due to pursuing a new assignment, Mr. Huang Yige has resigned as non-executive director of the company with effect from 18 January 2017. Mr. Huang has confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the company. The Board is pleased to announced that Mr. Liu Shichao has been appointed as non-executive director of the Company with effect from 18 January 2017. Mr. Liu was a director and the chief financial officer of Shenzhen Energy Group Co. Ltd. from September 2010 to December 2016. He is currently also a director of Kashi City Shenzhen Investment and Development Co. Ltd. a director of Shenzhen United Assets and Equity Exchange Co. Ltd. and a director of China Resources SZITIC Investment Co. Ltd. Mr. Liu has considerable working experience in financial management and financial auditing.