Chuang's China Investments Limited announced, with effect from 29 April 2019, the following changes: Mr. Alan Chuang Shaw Swee (‘‘Mr. Alan Chuang'') has retired from his position of the honorary chairman of the Company (‘‘Honorary Chairman'') and Mr. Abraham Shek Lai Him (‘‘Mr. Abraham Shek'') has been appointed as the Honorary Chairman with effect from 29 April 2019. Mr. Abraham Shek has retired from his position of the chairman of the Board (the ‘‘Chairman''), but he remains as an independent non-executive director of the Company (the ‘‘Independent Non-Executive Director''). Mr. Albert Chuang Ka Pun (‘‘Mr. Albert Chuang'') has been appointed as the Chairman.

Mr. Chong Ka Fung (‘‘Mr. Edwin Chong'') has been re-designated as the managing director of the Company (the ‘‘Managing Director''). Mr. Albert Chuang, has over 14 years of experience in property business and general management. He holds a bachelor degree of arts with major in economics.

Mr. Albert Chuang was appointed as an executive director of the Company (the "Executive Director") on 9 September 2008 and was re-designated as the Managing Director on 8 June 2015. Mr. Edwin Chong has 9 years of experience in architecture, interior design and general management. He holds a bachelor degree of fine arts in architecture design covering architecture; interior; and urban planning.

Mr. Edwin Chong was appointed as an Executive Director on 25 September 2012 and was re-designated as the deputy Managing Director on 25 September 2015.