The board of directors of China Properties Investment Holdings Limited announced that Mr. Tse Kwong Wah has resigned as an independent non-executive Director, a member of each of the audit committee, the remuneration committee and the nomination committee of the company with effect from 14 July 2017 due to health reason. The Board is also announced that Mr. Liang Kuo-Chieh has been appointed as an independent non-executive Director and a member of the audit committee of the Company with effect from 14 July 2017. Mr. Liang is currently working as an enterprise and training manager of Bootstrap Company and is also a board member and social enterprise consultant of Greenwich Social Enterprise Partnership. Mr. Liang has extensive experience in fund raising and financial consulting. The Board is also announced that Mr. Au Tat On has been appointed as a member of each of the remuneration committee and nomination committee of the Company with effect from 14 July 2017.