Talent Property Group Limited announced that Ms. Pang Yuen Shan Christina has resigned as an independent non-executive director and has ceased to be the chairman of the remuneration committee and a member of each of the audit committee and the nomination committee of the company with effect from 4 December 2015 due to her personal reason. Ms. Pang has confirmed that she has no disagreement with the Board and there are no other matters with respect to her resignation that needs to be brought to the attention of the shareholders of the company or the Stock Exchange. The board announced that Mr. Chan Chi Mong Hopkins, who is currently an INED and a member of each of audit committee, remuneration committee and nomination committee of the company, has been appointed as the chairman of the remuneration committee of the company with effect from 4 December 2015.

The Board also announced that Mr. Mak Yiu Tong has been appointed as INED, a member of each of the audit committee, remuneration committee and nomination committee of the company with effect from 4 December 2015.