Date of announcement  2014/11/24
Time of announcement  19:27:23 
 
Date of events  2014/11/24 

Statement: 
1.Type of personnel changed (please enter: spokesperson, acting
 spokesperson, important personnel(CEO, COO, CMO,
 CSO, etc.),financial officer, accounting officer, research and
 development officer, or internal audit officer):principal
 accounting officer
2.Date of occurrence of the change:2014/11/24
3.Name, title, and resume of the replaced person:
Sherie Chiu, Senior Executive Vice President & CFO of
China Development Financial Holding Corporation
4.Name, title, and resume of the replacement:
Kiki Shih, Senior Vice President of China Development
Financial Holding Corporation
5.Type of the change (please enter: “resignation”, “position
adjustment”, “dismissal”, “retirement”, “death” or “new
replacement” ):position adjustment
6.Reason for the change:position adjustment
7.Effective date:2014/12/01
8.Any other matters that need to be specified:NA