Date of announcement  2017/01/19 
Time of announcement  18:30:30 
 
Date of events   2017/01/19  
To which item it meets paragraph 6 
Statement  
1.Date of occurrence of the change:2017/01/19
2.Name of juristic-person director/ supervisor:
China Development Financial Holding Corporation.
3.Name and resume of the replaced person: None
4.Name and resume of the replacement:
Lionel de Saint-Exupery / President,
CDIB Capital International Corporation
5.Reason for the change:
Assignment by the juristic-person director.
6.Original term (from __________ to __________):
 From 2016/07/14 to 2019/07/13
7.Effective date of the new appointment:
2017/01/19
8.Any other matters that need to be specified:
In accordance with the Paragraph 2 of Article 15
of the Financial Holding Company Act, the directors
of CDIB shall be appointed by the parent company
(China Development Financial Holding Corporation).