The Board of Wing Tai Properties Limited announced that Mr. Fang Hung, Kenneth and Mr. Cheng Wai Sun, Edward ceased to be members of the Remuneration Committee of the Company with effect from the conclusion of the AGM. Mr. Fang Hung, Kenneth was formerly an independent non-executive director of the Company who retired at the AGM and decided not to offer himself for re-election. Mr. Cheng Wai Sun, Edward is an executive director of the Company.