The board of directors of Yuzhou Properties Company Limited announced that Mr. Hui Chun Yip has tendered his resignation as the chief financial officer and the company secretary of the Company with effect from 9 February 2018 due to his pursuit of personal development. In addition, the Board announced that Mr. Wong Chin Hung has been appointed as the Chief Financial Officer and the Company Secretary with effect from 9 February 2018. Mr. Wong joined the Company in January 2018 and is responsible for the Group's strategic planning, corporate finance activities, oversight of financial reporting, investor relations and company secretarial matters.

Mr. Wong is a professional accountant with over 16 years of experience in auditing, accounting and financial management.