The board (the "Board") of directors of China Properties Investment Holdings Limited (the "Company") announces that Ms. Wong Chi Yan ("Ms. Wong") has tendered her resignation as company secretary and authorised representative of the Company with effect from 1 October 2023. The Board announce that Mr. Hui San Wing ("Mr. Hui") has been appointed as the company secretary and authorised representative of the Company with effect from 1 October 2023. Mr. Hui is an associate member of the Hong Kong Institute of Certified Public Accountants.