The board of directors of China Aoyuan Property Group Limited announced that Ms. Wong Chi Mei has tendered her resignation as the company secretary of the company with effect from January 18, 2017. The board also announced that Ms. Kuok Yew Lee and Ms. Lee Mei Yi have been appointed as the joint Company Secretaries of the company with effect from January 18, 2017. Ms. Kuok is an associate member of both The Institute of Chartered Secretaries and Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries. Ms. Lee is a Director of Corporate Services of Tricor Services Limited. Ms. Kuok with the assistance of Ms. Lee, perform and discharge the duties of a company secretary.