The board of directors of Sunkwan Properties Group Limited announced that Ms. Sheng Jianjing resigned as an executive Director and assistant president due to change in work arrangements with effect from 19 April 2024, and ceased to be a member of the remuneration committee. Ms. Sheng will take up the position of General Manager of its Company's Human Resources Management Centre after her resignation. Ms. Sheng has confirmed that she has no disagreements with the Board and that there are no other matters in relation to her resignation that need to be brought to the attention of the shareholders of the Company or to the attention of The Stock Exchange of Hong Kong Limited.

The Board announced that the company's chairwoman and executive Director, Ms. Zhu Jing, will be appointed to serve as a member of the remuneration committee of the Company with effect from 19 April 2024.