The board of directors of DaFa Properties Group Limited announced that Mr. Fung Chan Man Alex (?Mr. Fung?) has tendered his resignation as an independent non-executive Director and ceased to be the chairman and a member of the remuneration committee of the Company and a member of the audit committee of the Company with effect from 6 May 2024 due to his other business commitments. Following to the resignation of Mr. Fung, the members of the Board are: Executive Director: Mr. Gao Shan (Chairman). Independent Non-executive Director: Mr. Feng Yijing.

The members of the respective Board committees are: Gao Shan ? Chairman of Nomination Committee, Feng Yijing - member of Audit Committee, Nomination Committee and Remuneration Committee.