The board of directors of Shun Ho Property Investments Limited (the "company") announced that due to reaching the retirement age, Mr. HUEN Po Wah has tendered his resignation as the company secretary of the company with effect from 30 November 2016. Mr. HUEN confirmed that he has no disagreement with the Board and that there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the company. The Board also announced the appointment of Ms. KOO Ching Fan as the company secretary with effect from 30 November 2016. Ms. KOO Ching Fan has over 20 years of experience in the company secretarial work.