Date of announcement  2016/05/30 
Time of announcement  18:45:01 
 
Date of events  2016/05/30  
To which item it meets paragraph 8 
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):Acting spokesperson
2.Date of occurrence of the change:2016/05/30
3.Name, title, and resume of the replaced person:Beatrice Chou, Executive Vice President of China Development Financial Holding Corporation
4.Name, title, and resume of the replacement:Janet Sheng, Executive Vice President of China Development Financial Holding Corporation
5.Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ):Retirement
6.Reason for the change:Retirement
7.Effective date:2016/06/01
8.Any other matters that need to be specified:NA