Y. T. Realty Group Limited announced that Mr. Yuen Wing Shing (?Mr. Yuen?), not having offered himself for re-election, has retired from the Board as executive Director from the conclusion of the AGM. Upon his retirement, Mr. Yuen has accordingly ceased to be a member of the executive committee of the Company, an authorized representative of the Company (the ?Authorised Representative?) under the Listing Rules, and an authorised representative of the Company for accepting service of process and notices in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the ?Process Agent?). Mr. Yuen has confirmed that he has no disagreement with the Board, and that there are no matters that need to be brought to the attention of the Shareholders in relation to his retirement.

The Board also announced that Ms. Chan Sau Mui, Juanna (?Ms. Chan?), the company secretary of the Company, has been appointed as the Authorised Representative and the Process Agent in replacement of Mr. Yuen from the conclusion of the AGM.