The board of directors of LVGEM (China) Real Estate Investment Company Limited announced that Ms. Chan Hiu Mei has been appointed as the chief financial officer and company secretary of the Company; and an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 16 May 2016 to fill the vacancy left from the resignation of Mr. Lai Siu Hung on 21 February 2016. Ms. Chan is responsible for the overall financial accounting and reporting and company secretarial matters of the Group. She is a member of the Hong Kong Institute of Certified Public Accountants and Chinese Institute of Certified Public Accountants.

Prior to joining the Company, Ms. Chan worked in KPMG Huazhen LLP and as head of finance department in other companies.