The board of directors of Hon Kwok Land Investment Company, Limited announces that Dr. Emily Yen Wong has resigned as a non-executive director of the Company with effect from 25 August 2017 upon the conclusion of the annual general meeting due to her other commitments. The board announced that Mr. James Sing-Wai Wong has been appointed as a non-executive director of the company with effect from 25 August 2017 upon the conclusion of the annual general meeting. He has accumulated over 29 years' experience in economics, law, management, and information systems in Hong Kong, United States, Canada, the United Kingdom, and the Mainland China. Mr. Wong was a director of Chinney Investments, Limited during the period from June 2013 to August 2017.