The board of directors of C&D Property Management Group Co. Ltd. announced that Ms. Leung Ching Ching has tendered her resignation as the company secretary of the Company and will cease to act as an authorized representative of the Company both with effect from 9 September 2022. Ms. Leung has confirmed that she has no disagreement with the Board and there are no other matters with regard to her resignation which need to be brought to the attention of the Stock Exchange and/or the shareholders of the Company.

Following the resignation of Ms. Leung, the Board is pleased to further announce that Ms. Kam Mei Ha Wendy has been appointed as the Company Secretary and the Authorized Representative both with effect from 9 September 2022. Ms. Kam is an Executive Director of Corporate Services of Tricor Services Limited. Ms. Kam is a Chartered Secretary and a Fellow of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.

She is also a holder of the Practitioner's Endorsement from HKCGI. She possesses more than 25 years of experience in the company secretary profession and has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies.