LVGEM (China) Real Estate Investment Company Limited announced that Mr. Zhu Jiusheng has resigned as an independent non-executive Director, the chairman of the Audit Committee, a member of each of the Nomination Committee and the Remuneration Committee of the company, Ms. Hu Gin Ing, an independent non-executive Director of the Company, has been appointed the chairman of the Audit Committee of the Company; and Mr. Mo Fan has been appointed as an independent non-executive Director and a member of each of the Audit Committee, the Nomination Committee and the remuneration committee of the company. The changes are effective April 8, 2019.