The board of directors of China City Construction Group Holdings Limited announced that Mr. Chow Wing Kin, Anthony SBS, JP has tendered his resignation as a non-executive director of the company with effect from 12 October 2016 in order to allow more time to fulfill his other personal commitments. Upon resignation as a non-executive director of the company, Mr. Chow has concurrently ceased to be a member of the Remuneration Committee of the Board. The Board announced that Mr. Wu William Wai Leung, an independent non-executive director of the company, has been appointed as a member of the Remuneration Committee of the Board with effect from 12 October 2016. Following the above changes, the Remuneration Committee of the Board consists of Mr. Kwan Ringo Cheukkai (chairman), Mr. Chan Stephen Yin Wai and Mr. Wu William Wai Leung.