Date of announcement  2017/01/19 
Time of announcement  17:35:38 
 
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 Industrial Bank
3.Name and resume of the replaced person: Director：YANG, Wen-Jun / President and CEO of China Development Financial Holdings
4.Name and resume of the replacement:None
5.Reason for the change:resignation
6.Original term (from __________ to __________):2015/06/04~2018/06/03
7.Effective date of the new appointment:N.A.
8.Any other matters that need to be specified: The resignation is effective from 2017/1/21.