China Overseas Property Holdings Limited announced that Ms. Leung Yim Yu will resign as the Company Secretary of the company with effect from 12 May 2018. The Board also announced that Ms. Sin Lai Lan will be appointed as the Company Secretary of the Company effective 12 May 2018. Ms. Sin is a fellow member of The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries. Ms. Sin has extensive experiences in company secretaryship and listing compliance gained from legal firms and main board issuers. She will be responsible for monitoring the corporate compliance matters and the enhancement of corporate governance practice of the Company as well as participates in the development of corporate affairs of the company.