The board of directors of Zhong An Real Estate Limited announced that at the Board meeting held on March 21, 2018, the board has approved the appointment of Ms. Wong Sau Ping as the company secretary of the company and an authorised representative of the company with effect from March 21, 2018. Ms. Wong is an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom. She has over 15 years of experience in the company secretarial field. Ms. Wong is currently a senior manager of TMF Hong Kong Limited.