The Board of LVGEM (China) Real Estate Investment Company Limited announced that with effect from 20 September 2019: Ms. DENG Chengying has resigned as an executive director, a member of the Executive Committee of the Company and an authorised representative of the Company under Rule 3.05 of the Listing Rules; Mr. SIU Chi Hung has been appointed as an executive director, a member of the Executive Committee of the Company and an authorised representative of the Company under Rule 3.05 of the Listing Rules; Ms. CHAN Hiu Mei has resigned as the chief financial officer and company secretary of the Company, an authorised representative of the Company under Rule 3.05 of the Listing Rules and person authorised to accept services of process and notices on the Company's behalf in Hong Kong; Mr. TANG Shouchun, chief executive officer and executive director of the Company, has been appointed as an authorised representative of the Company under Rule 3.05 of the Listing Rules; and Mr. CHAN Kin Man, has been appointed as the chief financial officer and the person authorised to accept service of process and notices on the Company's behalf in Hong Kong.