The board of directors of Tianjin Development Holdings Limited announced that Ms. Lee Su Yee, Bonnia has been appointed as the Company Secretary of the company with effect from 30 August 2017. Ms. Lee joined the company since October 2010 as an assistant company secretary. She is an associate member of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators of the United Kingdom. She is also a holder of the Practitioner's Endorsement from The Hong Kong Institute of Chartered Secretaries.