The board of directors of Central China Real Estate Limited announced that Mr. Lucas Ignatius Loh Jen Yuh (Mr. Loh) and Mr. Puah Tze Shyang (Mr. Puah) have tendered their resignations as non-executive directors with effect from 1 August 2019 due to CapitaLand LF (Cayman) Holdings Co. Ltd. ceasing to own any issued shares of the Company. Mr. Loh has also resigned as a member of the audit committee of the Company with effect from 1 August 2019. Mr. Loh and Mr. Puah will not hold any other position with the Group after their resignations. Mr. Loh and Mr. Puah confirmed that each of them has no disagreement with the Board and there is no matter relating to their resignations that needs to be brought to the attention of the shareholders of the company or The Stock Exchange of Hong Kong Limited.