The board of directors of Great China Properties Holdings Limited announced that with effect from August 26, 2016, Mr. Ho Kam Kin has resigned as the company secretary and financial controller of the company. Mr. Ho has confirmed that he has no disagreement with the Board and there is no matter in connection with his resignation as the company secretary and financial controller of the company that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and shareholders of the Company. The board announced that Ms. Yeung Lee has been appointed as the company secretary of the company with effect from August 26, 2016. Ms. Yeung is an associate member of both The Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators. She has around eight years of experience in company secretarial, corporate governance and compliance matters.