The board of directors of Talent Property Group Limited announced that Mr. Luo Zhangguan has been appointed as an executive
director of the company with effect from April 24, 2015. On the same day, Mr. Luo were appointed as a member of the remuneration committee and the nomination committee. Mr. Luo, before joining the company, he has served as the Sub-Branch Manager of Standard Chartered Bank (China) Limited Guangzhou Panyu sub-branch since 2012.