The board of directors of Beijing Urban Construction Design & Development Group Co., Limited announced that due to change in work arrangement, Mr. Yim Fung (Mr. Yim) has tendered his resignation from his position as an independent non-executive director of the company and member of the Remuneration Committee under the Board on 19 July 2019, with effect from the date of approval for the new appointment of independent non-executive director at the shareholders' general meeting of the company. The Board also announced that due to change in work arrangement, Ms. Zhao Hong (Ms. Zhao) has tendered her resignation from her position as a supervisor of the company on 19 July 2019 with immediate effect.