The board of directors of ITC Properties Group Limited announced that Mr. Wong Kim Man has tendered his resignation as the company secretary of the company with effect from May 28, 2014. Mr. Wong remains as the financial controller of the company and will focus on his duty in this respect. The Board also announced that Ms. Chan Siu Mei has been appointed as the Company Secretary with effect from May 28, 2014.

Ms. Chan is an associate member of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom. Ms. Chan has extensive experience in company secretarial and compliance affairs.