Guorui Properties Limited announced that Nie Meisheng its Independent Non-Executive Director has resigned. The effective date is October 10, 2014. The Board further announced that Mr. Luo Zhenbang has been appointed as a member of the Nomination Committee and Ms. Chen Jingru has been appointed as a member of the Audit Committee, both with effect from October 10, 2014.

Following the resignation of Ms. Nie, the composition of the Board continues to meet the minimum number of independent non-executive Directors required under Rule 3.10 and Rule 3.10A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.