The Board of directors of Southeast Asia Properties & Finance Limited announced that the members of the audit committee, remuneration committee and nomination committee will be changed as: Mr. Tsui Ka Wah has been appointed as member of the audit committee with effect from March 25, 2013. Mr. Chan Man Hon, Eric and Mr. James L. Kwok have relinquished their positions as members of the remuneration committee with effect from March 25, 2013. Mr. Chua Nai Tuen, Mr. Chan Siu Ting and Mr. Tsai Sui Cheung, Andrew have been appointed as members of the remuneration committee with effect from March 25, 2013.

Mr. Chan Siu Ting has relinquished his position as member of the nomination committee with effect from March 25, 2013. Mr. Tsui Ka Wah and Mr. Tsai Sui Cheung, Andrew have been appointed as members of the nomination committee with effect from March 25, 2013.