Ganglong China Property Group Limited announced the resignation of Mr. Wan Ho Yin as an independent non-executive Director, and ceased to act as the chairman of the Audit Committee, and a member of each of the
Remuneration Committee and the Nomination Committee; and Mr. Chan Pak Hung has been appointed as an independent non-executive Director of the Company, the chairman of the Audit Committee, and a member of each of the
Remuneration Committee and the Nomination Committee effect from February 11, 2022. Mr. Chan has entered into a letter of appointment with the Company for an initial term of 3
years commencing from 11 February 2022. Mr. Chan has over 15 years of experience in corporate finance, compliance, auditing, and company secretarial fields. He is currently an independent non-executive director of JLogo Holdings Limited.