LVGEM (China) Real Estate Investment Company Limited announced that with effect from 20 September 2021, Ms. LI Lihong has resigned as a non-executive Director; Mr. CHEN Wei Sheng has been appointed as a non-executive Director; Mr. SIU Chi Hung has resigned as an executive Director, a member of the Executive Committee of the Company and an authorised representative of the Company; and Mr. CHAN Kin Man, chief financial officer and company secretary of the Company, has been appointed as an authorised representative of the Company.