Wing Tai Properties Limited announced the retirement of Mr. Fang Hung, Kenneth as an independent non-executive director of the Company with effect from the conclusion of the Annual General Meeting which is scheduled to be held on 6 June 2018. The appointment of Mr. Lam Kin Fung, Jeffrey as an independent non-executive director of the Company with effect from the conclusion of the AGM. The appointment of Mr. Haider Hatam Tyebjee Barma as a member of the Audit Committee of the Company with effect from the conclusion of the AGM.