CHINA MERCHANTS CHINA DIRECT INVESTMENTS LIMITED Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
CHINA MERCHANTS CHINA DIRECT INVESTMENTS LIMITED 招商局中國基金有限公司(Incorporated in Hong Kong with limited liability)
(Stock Code: 133) CHANGE IN IMPORTANT FUNCTION OF DIRECTORChina Merchants China Direct Investments Limited (the "Company") announces that due to other business commitment, Mr. LI Yinquan, an Executive Director of the Company, has resigned as a Director and the Chairman of China Merchants China Investment Management Limited which is the investment manager of the Company, with effect from 1 April 2017.
For and on behalf of
CHINA MERCHANTS CHINA DIRECT INVESTMENTS LIMITED
WANG XiaodingDirector
Hong Kong, 31 March 2017
As at the date hereof, the Executive Directors of the Company are Mr. HONG Xiaoyuan, Mr. LI Yinquan, Mr. CHU Lap Lik, Victor, Mr. WANG Xiaoding and Mr. TSE Yue Kit; the Non-executive Director is Mr. KE Shifeng; and the Independent Non-executive Directors are Mr. LIU Baojie, Mr. ZHU Li, Mr. TSANG Wah Kwong and Dr. LI Fang. In addition, Ms. KAN Ka Yee, Elizabeth is the Alternate Director to Mr. CHU Lap Lik, Victor.
China Merchants China Direct Investments Ltd. published this content on 31 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 March 2017 08:46:14 UTC.
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