The board of directors of Richly Field China Development Limited announced that Mr. Wong Kin Fai has tendered his resignation as an executive Director with effect from 23 April 2014 due to his commitment to other business development. Mr. Wong has also ceased to be one of the authorized representatives of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and one of the authorized representation of the company for accepting service of process or notices on behalf of the company in Hong Kong under Part 16
of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 23 April 2014. Following the resignation of Mr. Wong, Mr. Ma Jun, the chairman and executive director of the company, has been appointed as one of the authorized representatives of the company with effect from 23 April 2014.