The board of directors of Tern Properties Company Limited announced that Mr. CHAN Yan Tin, Andrew has resigned as a member of the nomination committee of the Company with effect from 10 August 2017 but will remain as an executive director of the Company. The Board also announced that Ms. CHAN Yan Wai, Emily, an executive director of the Company, has been appointed as a member of the nomination committee of the Company with effect from 10 August 2017.