Beijing Properties (Holdings) Limited announces the following changes all effective from 16 November 2023: Mr. Ng Kin Nam ("Mr. Ng") has tendered his resignation as an executive director of the Company, effective from 16 November 2023, due to his other business engagements that require more dedication and time commitment; and Mr. Zhu Wuxiang ("Mr. Zhu") has tendered his resignation as an independent non-executive director and a member of the audit committee of the Company, effective from 16 November 2023, due to his other business engagements that require more dedication and time commitment.