The Board of Directors of Guangzhou R&F Properties Co., Ltd. announced that Mr. Chow Oi Wah, Fergus resigned as the company secretary of the company with effect from 23 September 2015 due to his retirement. Mr. Chow confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the company. The Board also announced that the appointment of Mr. Michael Lee and Mr. Cheung Sze Yin as the Joint Company Secretaries with effect from 23 September 2015.

Mr. Lee will also be appointed as authorised representative of the company under Rule 3.05 of the Listing Rules. Mr. Lee joined the Company as its Corporate Finance Director in 2012 and has been involved in the various onshore and offshore financing activities and reorganisation of the Group. Mr. Cheung joined the Company in 2007 and is currently the Financial Controller of the company responsible for the Company's accounting and financial management functions.

Mr. Cheung holds a Bachelor of Business Administration degree with major in Accountancy from the Chinese University of Hong Kong. He is also a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants of the United Kingdom.