The board of directors of Yida China Holdings Limited announced that Mr. Law Siu Wo has resigned as the chief financial officer, company secretary, one of the authorized representatives as required under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; and the authorized representative for accepting service of process and notices on behalf of the company as required under Part 16 of the Companies Ordinance and Rule 19.05(2) of the Listing Rules of the Company with effect from 10 December 2015. Following Mr. Law's resignation as the chief financial officer of the Company, Ms. Ma Lan has been appointed as the chief financial officer of the company with effect from 10 December 2015. Ms. Ma is a vice president of the Group.

She is primarily responsible for the investment, financing, land expansion and development as well as the operation of investment properties of the business parks of the Group. Ms. Ma joined the Group in October 2004 as the general manager of the investment department. Prior to joining the Group, Ms. Ma was a manager at Shanghai Youlian Strategy Management Centre, where she was primarily responsible for the marketing activities.

Following Mr. Law's resignation as company secretary and authorized representative of the company as required under the Listing Rules and Companies Ordinance, Ms. Wang Huiting and Ms. Kwong Yin Ping Yvonne have been appointed as the joint company secretaries of the company with effect from 10 December 2015. Ms. Wang joined the Group in September 2010 and is currently the senior business manager of the investment department of the company. She is primarily responsible for the Company's compliance and other related legal work.

Prior to joining the Group, Ms. Wang was the minister of the securities department of Merro Pharmaceutical Co. Ltd. and the deputy chief of the securities department of Dashang Co. Ltd. Ms. Kwong is a vice president of SW Corporate Services Group Limited.

She is currently the named company secretary or joint company secretary of several companies listed on the Stock Exchange.