The board of directors of ITC Properties Group Limited announced that Ms. Yan Ha Hung, Loucia has tendered her resignation as the company secretary of the company with effect from April 5, 2013. The Board also announced that Mr. Wong Kim Man ('Mr. Wong') has been appointed as the Company Secretary with effect from April 5, 2013. Mr. Wong is an associate member of the Hong Kong Institute of Certified Public Accountants, a fellow
member of the Association of Chartered Certified Accountants. Mr. Wong has over 18 years of experience in auditing, finance and accounting. Mr. Wong
joined the Company in 2007 and is also the financial controller of the company.