The board of directors of Magnificent Hotel Investments Limited, Shun Ho Property Investments Limited and Shun Ho Holdings Limited announce that the appointment of Ms. Jennie WONG Kwai Fong as an executive director of the Companies with effect from 22 January 2018. Ms. WONG, aged 55, is a fellow member of both the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in England. She has extensive experience in company secretarial work in listed public company.

She was employed in an audit firm for 2 years and was employed in The Stock Exchange of Hong Kong Limited for 1 year. She has over 30 years of experience in the company secretarial work including more than 20 years with the Companies.