The board of directors of Agile Property Holdings Limited announced that Mr. Liang Zhengjian has resigned as an Executive Director of the company with effect from 1 December 2015 due to his business commitments which require more of his dedications. Mr. Liang 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 of Hong Kong Limited and the shareholders of the company.