The board of Directors of Chuang's China Investments Ltd. announced that Miss Chuang Ka Wai, Candy has resigned as an executive director and a member of the corporate governance committee of the company with effect from September 25, 2012 so as to concentrate on her roles as an executive director of Chuang's Consortium International Limited and Midas International Holdings Limited. The Board of the company announced that Mr. Chong Ka Fung (Mr. Edwin Chong) has been appointed as an executive director and a member of the corporate governance committee of the company with effect from September 25, 2012. Mr. Edwin Chong, aged 27, has 2 years of experience in architecture and interior design and general management.

He is a member of The Hong Kong Institute of Architects, The Y. Elites Association Limited and the Hong Kong Huian Natives Association. He also holds directorships in certain subsidiaries of CCIL and the Company, and in certain private companies beneficially owned by Mr. Alan Chuang.