The board of directors of Kong Shum Union Property Management (Holding) Limited announced that Ms. WU Yilin has resigned as an executive Director with effect from 19 September 2016 so as to devote more time to her personal career. Due to the resignation of Ms. Wu as an executive Director with effect from 19 September 2016, the ordinary resolution no. 2(b) in respect of the re-election of Ms. Wu as an executive Director as set out in the Circular, the Notice and the Proxy Form is no longer applicable and will not be put forward for consideration and approval by the shareholders of the Company at the AGM.