Kaisa Group Holdings Ltd. announced that Mr. Siu Ho Fai has tendered his resignation as the company secretary of the company, with effect from 24 May 2016. Mr. Habibullah Abdul Rahman has been appointed as the company secretary with effect from May 24, 2016. Mr. Rahman joined the Company in June 2015 as the senior financial consultant.

He has over 25 years' experience in accounting and finance fields. He received his Master in Business Administration from Henley Business School UK and his Master in Social Science from the Chinese University of Hong Kong. Mr. Wan Bing has tendered his resignation as the chief financial officer of the company, with effect from 24 May 2016.

Mr. Rahman has also been appointed as the Chief Financial Officer with effect from 24 May 2016.