The board of directors of LVGEM (China) Real Estate Investment Company Limited announced that Mr. Lai Siu Hung has tendered his resignation as the financial controller and company secretary of the company, an authorized representative of the company pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and person authorized to accept services of process and notices on the company's behalf in Hong Kong with effect from 21 February 2016 due to his other commitments.