The board of directors of Joy City Property Limited announced that Mr. ZENG Xianfeng has resigned as a non-executive Director, due to his decision to pursue career development and has ceased to be a member of the audit committee of the Company; and Mr. CAO Ronggen, who is an executive Director, a member of executive committee and a member of remuneration committee of the Company, has been appointed as a member of the Audit Committee. the board changes will be effective from May 30, 2019.