Jinmao (China) Hotel Investments and Management Limited appoints Mr. TSE Yung Hoi as an independent non-executive director of the company. The Boards hereby also announce that Mr. TSE has been appointed as the chairman of the Company's Remuneration and Nomination Committee and the chairman of the Company's Independent Board Committee and Dr. CHUNG Shui Ming Timpson an independent non-executive director, has retired from the boards of directors of the Company.