The Board of ITC Properties Group Limited announced that Ms. Chan Siu Mei has tendered her resignation as the company secretary of the company with effect from October 28, 2015 due to her other career pursuit. The Board also appointed Ms. Tam Lai Kwan Terry has been appointed as the Company Secretary with effect from October 28, 2015. Ms. Tam has worked for various companies listed in Hong Kong and the United States of America before joining the company, and has extensive experience in company secretarial area.