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(Stock Code: 604) ESTABLISHMENT OF NOMINATION COMMITTEE AND APPOINTMENT OF MEMBERS AND CHAIRMAN OF THE COMMITTEE

The board of directors (the "Board") of Shenzhen Investment Limited (the "Company") announces that a nomination committee ("the Committee") has been established on 27th March, 2012 and Mr. WONG Po Yan has been appointed as the Chairman and a member of the Committee and Mr. LU Hua and Mr. LI Wai Keung have been appointed as members of the Committee all with effect from 27th March, 2012.

By Order of the Board GUO Limin Chairman

Hong Kong, 27th March, 2012

As at the date of this announcement, the Board comprises 9 directors, of which Mr. GUO Limin, Mr. LU Hua, Mr. MOU Yong and Mr. LIU Chong are the executive directors of the Company, Dr. WU Jiesi and Mr. HUANG Yige are the non-executive directors of the Company and Mr. WONG Po Yan, Mr. WU Wai Chung, Michael and Mr. LI Wai Keung are the independent non-executive directors of the Company.

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This press release was issued by Shenzhen Investment Limited and was initially posted at http://www.shenzheninvestment.com/kgen/inre/cogo/images/2012/3/27/2882.pdf . It was distributed, unedited and unaltered, by noodls on 2012-03-27 23:04:06 PM. The issuer is solely responsible for the accuracy of the information contained therein.