Times Property Holdings Limited announced the resignation of Mr. Chan Wai Kin as chief financial officer, joint company secretary, authorised representative under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and authorised representative under Part 16 of the Companies Ordinance (Cap 622 of the Laws of Hong Kong) of the company. The board of directors of the company hereby announced that Mr. Lui Wai Pang has been appointed as the chief financial officer, joint company secretary and Authorised Representative of the company with effect from 30 March 2015. Mr. Lui will be responsible for financial reporting and investor relations matters.