China Financial International Investments Limited Announces Resignation of Mr. Ma Jie as the Non-Executive Director and Member of Risk Management Committee with Effect from December 17, 2012 and Retains as Vice President of the Company with Effect from December 18, 2012

China Financial International Investments Ltd is an investment holding company principally engaged in equity investment business. The Company operates its business through four segments. The Real Estate and Natural Gas segment is principally engaged in the business of equity investment in real estate and natural gas business investees. The Small Loan Service segment is principally engaged in the equity investment business of investees in micro loan services. The Clean Energy segment is principally engaged in the equity investment business of investees in the clean energy industry. The Other segment is principally engaged in guaranteed services, warehouse operation and management consulting services as well as equity investment in other businesses of the investee.