The board of directors of ITC Properties Group Limited announced that Mr. Wong Kim Man has tendered his resignation as the company secretary of the Company with effect from 24 June, 2017. Mr. Wong remains as the financial controller of the Company and will focus on his duty in this respect. The Board announced that Ms. Wong Siu Mun has been appointed as the Company Secretary with effect from 24 June, 2017. Ms. Wong is an associate of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators of the United Kingdom.