Date of announcement  2015/04/27

Time of announcement  22:02:08 
 
Date of events  2015/04/27 

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):
the Head of Corporate Banking Group, the Head of Principal
Investment Group and the Head of Global Financial Markets
Group
2.Date of occurrence of the change:2015/04/27
3.Name, title, and resume of the replaced person:
Eddie Wang, Head of Corporate Banking Group,
Kathy Young, Acting Head of Principal Investment Group,
and Jamie Huang, Acting Head of Global Financial Markets
Group of CDIB
4.Name, title, and resume of the replacement:No
5.Type of the change (please enter: “resignation”, “position
adjustment”, “dismissal”, “retirement”, “death” or “new
replacement” ):reorganization
6.Reason for the change:reorganization
7.Effective date:2015/05/01
8.Any other matters that need to be specified:
The layer of the business group has been removed
due to the organizational change after the
business transfer.