The board of directors of Magnificent Hotel Investments Limited, Shun Ho Property Investments Limited and Shun Ho Holdings Limited announced that with effect from
29 August 2017, Ms. LAU Kam May Kimmy was appointed as executive director of Shun Ho Property Investments Limited and Shun Ho Holdings Limited. Ms. LAU Kam May Kimmy is the Chief Financial Officer of the companies. She has extensive experience in accounting, auditing and financial management and was employed in an international audit firm for more than 5 years. She has more than 20 years for working in Hong Kong listed public companies including more than 10 years working with the companies. Ms. LAU Kam May Kimmy is a director of a subsidiary of Magnificent Hotel.