Riverine China Holdings Limited announced that the Board hereby announced the following changes with effect from 1 May 2019: the resignation of Mr. Choy Suk Man as the chief financial officer and company secretary of the company, and ceased to act as the authorised representative of the company; the appointment of Mr. Cai Yufei as the chief financial officer of the company; the appointment of Ms. Cheung Kam Mei, Helen as the company secretary of the company; and the appointment of Mr. Jia Shaojun as the authorised representative under the Listing Rules. Mr. Cai Yufei joined Group in August 2017 and has served as finance director of Shanghai Pujiang Property Company Limited. Ms. Cheung Kam Mei, Helen is a qualified solicitor in Hong Kong, a member of the Law Society of Hong Kong since 2002, a member of the Law Society of England and Wales since 2003 and a member of the Hong Kong Institute of Chartered Secretaries since 2005.

Mr. Jia Shaojun joined Group in December 2014 and was appointed as executive Director since 7 May 2018.