Winsor Properties Holdings Ltd. announced that Mr. Chow Wai Wai, John, Ms. Chen Chou Mei Mei, Vivien, Mr. Au Hing Lun, Dennis, Mr. Cheng Wai Chee, Christopher and Mr. Cheng Wai Sun, Edward have resigned as Directors. However, in view of the forthcoming announcement of the unaudited results of the company and its subsidiaries for the six months ended June 30, 2012, the company has requested, and the resigning Directors have agreed to, the postponement of the effective date of their resignation to September 1, 2012. In line with the postponed effective date of resignation of the Directors as mentioned above, the changes of other management roles and composition of various committees of the Board will only be effective from September 1, 2012.

As a result: Mr. Cheng Wai Chee, Christopher will cease his role as the Chairman of the company, a member of the Nomination Committee of the company and a member of the Audit Committee of the company; Mr. Chow Wai Wai, John will cease his role as the Managing Director of the company and a member of the Remuneration Committee of the company; Ms. Fung Ching Man, Janet will cease to be an alternate director to Mr. Cheng Wai Chee, Christopher and Mr. Cheng Wai Sun, Edward; Mr. Wang Wen Jin will be a member of the Audit Committee of the company; Ms. Que Dong Wu will be a member of the Remuneration Committee of the company; and Mr. Zhang Xu will be a member of the Nomination Committee of the company, all with effect from September 1, 2012.