The board of directors of China Overseas Property Holdings Limited announced that Mr. Chong Wai Sang (Mr. Chong) has resigned as the company secretary of the Company with effect from 9 March 2020. Mr. Chong has confirmed that there is no disagreement with the Board and there are no other matters relating to his resignation as the Company Secretary that need to be brought to the attention of the shareholders of the Company. The Board also announced that Ms. Wong Yee Wah ("Ms. Wong") has been appointed as the Company Secretary with effect from 9 March 2020.