The boards of directors of Jinmao (China) Investments Manager Limited and Jinmao (China) Investments Holdings Limited (the Company) announced that in view of reaching his retirement age, Mr. He Cao has retired as the Trustee-Manager and chairman and the non-executive director of the Company with effect from 9 October 2015. Mr. He Cao has confirmed that there is no disagreement with the Boards during his terms of office and there is no matter relating to his retirement that needs to be brought to the attention of the holders of share stapled units jointly issued by the Trust and the Company. On 9 October 2015, the Boards also announce that Mr. Cai Xiyou has been appointed as a non- executive Director and the chairman of the Trustee-Manager and the Company.

Mr. Cai Xiyou, aged 55, has been serving as a director and president of Sinochem Group since August 2014. He has also been serving as the vice-chairman of Sinochem Corporation since October 2014.