The board of directors of China Financial International Investments Limited announced that Mr. Wang Charles Hongxin has tendered his resignation as a non-executive director with effect from 9 May 2016 in order to focus on his other business and personal commitments. Mr. Wang Charles Hongxin confirmed that he has no disagreement with the board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the company and The Stock Exchange of Hong Kong Limited.