China Properties Investment Holdings Limited board of directors announced that Mr. Yip Yuk Sing has tendered his resignation as company secretary and authorised representative of the company with effect from 1 February 2018. The Board also announced that Ms. Wong Chi Yan has been appointed as the company secretary and authorised representative of the company with effect from 1 February 2018. Ms. Wong is an associate member of the Hong Kong Institute of Certified Public Accountants and an associate member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators.