The Board of Directors of Wing Tai Properties Limited announced that Ms. Fung Ching Man, Janet has resigned as the Company Secretary and will cease to act as an authorized representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange with effect from 12 December 2015 in order to devote more time for her role as Chief Financial Officer of the company. Ms. Fung has confirmed that she has no disagreement with the Board and there is no other matter in relation to her aforesaid resignation that needs to be brought to the attention of the shareholders of the company. The Board announced that Mr. Chung Siu Wah, Henry has been appointed as the Company Secretary and the Authorized Representative of the company with effect from 12 December 2015.

Mr. Chung Siu Wah, Henry joined the Group in 1993.