China Investment Development Limited announced the following changes to the Board, all with effect from 6 April 2022: Mr. Chan Yiu Pun Clement has been appointed as an executive Director; Ms. Li Jiangtao has resigned as non-executive Director; Mr. Kan Yat Kit has resigned as independent non-executive Director and ceased to be member of the Audit Committee, the Remuneration Committee, the Nomination Committee and the Risk Management committee; Upon resignation of Mr. Kan Yat Kit as independent non-executive Director, Ms. Mo Li has become the chairman of the Audit Committee. All changes are effective April 6, 2022.