Central China Real Estate Limited announces that Mr. Yu Chi Kit ("Mr. Yu") has resigned as the Company 's company secretary 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 (the "Authorised Representative") with effect from 1 September 2023. The Board announced that Mr. Tsang Ho Pong ("Mr. Tsang") has been appointed as the company secretary and an Authorised Representative of the Company with effect from 1 September 2023. Mr. Tsang, has over 18 years of working experience in accounting, audit, corporate financial management and company secretaryship.

Mr. Tsang currently serves as the company secretary of DIT Group Limited. Mr. Tsang worked in reputable international accounting firms from 2012 to 2014. Mr. Tsang graduated from The Hong Kong Polytechnic University and obtained a Master's degree in Corporate Governance in September 2018.

Mr. Tsang graduated from City University of Hong Kong and obtained a Bachelor's degree of Business Administration in Accounting and Management Information Systems in September 2006. He is also a member of The Hong Kong Institute of Certified Public Accountants and The Hong Kong Chartered Governance Institute.