Shenzhen Investment Ltd. announced the retirement of Mr. WONG Po Yan ("Mr. WONG") as Independent Non-executive Director of the company at the annual general meeting of the company held on June 13, 2013. The Board announced that in order to comply with the aforesaid requirements, the Board held a meeting after the conclusion of the AGM and resolved to appoint Dr. WONG Yau Kar David ("Dr. WONG") as an Independent Non-executive Director, the chairman of the RC and the NC and a member of the AC with effect from June 13, 2013.