The board of directors of Agile Property Holdings Limited announced that Mr. Hui Chiu Chung, Stephen and Mr. Wong Shiu Hoi, Peter have been appointed as independent non-executive directors of the company with effect from June 27, 2014. Hui is currently a non-executive director of Luk Fook Holdings (International) Limited and the chairman and
chief executive officer of Luk Fook Financial Services Limited. Wong is currently an overseas business advisor of
Haitong Securities Company Limited and a director of the Hong Kong Securities and Investment Institute.