The board of directors of South China Holdings Company Limited announced that Mr. Law Albert Yu Kwan has tendered his resignation as the company secretary of the company and ceased to act as the authorised representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 12 November 2015 in order to devote more time for his role as Executive Director of the company. Mr. Law has confirmed to the Board that he has no disagreement with the Board and there is no other matter in relation to his aforesaid resignation that needs to be brought to the attention of the shareholders of the company. The Board announced that Ms. Chan Sau Mui Juanna has been appointed as the Company Secretary and the Authorised Representative with effect from 12 November 2015.

Ms. Chan is an associate member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators respectively.