The board of directors of Yuzhou Properties Company Limited announced that Mr. Wong Chin Hung (Mr. Wong) has tendered his resignation as the
chief financial officer and the company secretary of the company with effect from 7 July 2019 due to his pursuit of other business opportunities. In addition, the Board announced that Mr. Chiu Yu Kang (Mr. Chiu) has been appointed as the vice president of the company, the Chief Financial Officer and the company Secretary with effect from 7 July 2019. From October 2008 to March 2015, Mr. Chiu served as the vice president of the Company, the Chief Financial Officer and the Company Secretary. Prior to re-joining the Company, Mr. Chiu served as the chief financial officer, and company secretary of certain other companies listed on The Stock Exchange of Hong Kong Limited. Mr. Chiu has also worked in an international firm of Certified Public Accountants. Mr. Chiu has over 16 years of experience in auditing, accounting and financial management. Mr. Chiu is a member of Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants.