The board of directors of Agile Property Holdings Limited announced that Mr. Kwang Chin Kheng has resigned as the company secretary of the company and an authorised representative of the company under Rule 3.05 of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 9 March 2016. Mr. Kwang has confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the company. The Board also announced that Mr. Cheung Sum, Sam has been appointed as the company secretary of the company and an authorised representative of the company under Rule 3.05 of the Listing Rules with effect from 9 March 2016.

Mr. Cheung, is the Chief Financial Officer and Vice President of the Group. He joined the Group in July 2013 and is mainly responsible for financial management, accounting, capital markets, corporate affairs and investor relations of the Group.