China Overseas Property Holdings Limited announced that Mr. Ko Hiu Fung will resign as Company Secretary of the Company with effect from 18 March 2017. Mr. Ko has confirmed that there is no disagreement with the Board and there are no other matters relating to his resignation as Company Secretary of the Company that need to be brought to the attention of the shareholders of the Company. The Board announced that Ms. Leung Yim Yu will be appointed as Company Secretary of the Company with effect from 18 March 2017. Prior to joining the Group, Ms. Leung worked in a number of listed companies as company secretary and has extensive experience in company secretarial practice.