The Board of Chinese Estates Holdings Ltd. announced that Mr. Lau, Ming-wai has been re-designated from Acting Chief Executive Officer to Chief Executive Officer of the company with effect from 15 April 2014. Mr. Lau, Ming-wai appointed as a Director of the company since 2006 and has been appointed as the Chairman and Acting Chief Executive Officer of the company and re-designated from Non-executive Director to Executive Director of the company with effect from 14 March 2014. He also acts as a director of certain subsidiaries of the company.