The board of directors of Sino Harbour Property Group Limited announced that with effect from 31 July 2015, Mr. SIU Ho Fai will resign as the company secretary of the company, financial controller of the company and the authorised representative of the company, due to his career development. The Board further announced that with effect from 31 July 2015, Mr. Chan Chun Kit will be appointed as the Company Secretary, the Financial Controller and the Authorised Representative under the Companies Ordinance. Mr. Chan was appointed as an executive director of Pan Hong Property Group Limited, and the controlling shareholder of the Company on 30 June 2011.