The Boards of Jinmao (China) Hotel Investments and Management Limited announced that Mr. TSE Yung Hoi ("Mr. TSE") has been nominated as an independent non-executive Director. An ordinary resolution to consider and approve the appointment of Mr. TSE as an independent non-executive Director will be proposed at the AGM. Mr. TSE, aged 67, is currently the chairman and a non-executive director of BOCI Prudential Asset Management Limited.