The Board of Kong Shum Union Property Management (Holding) Limited announced that with effect from 6 February 2015 Mr. Ho Ying Cheung has resigned as the Chairman of the Board, an executive Director and the chairman of the Nomination Committee of the company; Mr. Kam Tak Yeung and Mr. Tso Ping Cheong, Brian have resigned as the non-executive Directors; Mr. Cheung Kwong Wai has resigned as an independent non-executive Director and a member of each of the Audit Committee and the Nomination Committee of the company; Mr. So Chung Shing and Mr. Wong Tsz Ho have resigned as the independent non-executive Directors and members of each of the Audit Committee, the Remuneration Committee and the Nomination Committee of the company; Mr. Tong Sze Chung has resigned as an independent non-executive Director, a member of the Nomination Committee and the chairman of each of the Audit Committee and the Remuneration Committee of the company; Mr. Shen Ka Yip, Timothy and Ms. Lai Sze Yau, Vivien have been appointed as the executive Directors; Mr. Bai Jin Rong, Mr. Chow Siu Lui and Mr. Tso Siu Lun, Alan have been appointed as the independent non-executive Directors and the members of each of the Audit Committee, the Remuneration Committee and the Nomination Committee of the company; Mr. Bai Jin Rong, Mr. Chow Siu Lui and Mr. Tso Siu Lun, Alan have been appointed as the chairman of the Remuneration Committee, the chairman of the Audit Committee and the chairman of the Nomination Committee of the Company respectively and Mr. Shum Lok to has been re-designated from an executive Director to a non-executive Director.