The board of directors of China Properties Investment Holdings Limited announced that Miss Yu Wai Fong has resigned as a non-executive Director, authorized representative and agent for service of process in Hong Kong of the Company with effect from 5 December 2016 due to Miss Yu spend more of her time with her family. The Board also announced that Mr. Han Wei has been appointed as a non-executive Director with effect from 5 December 2016. He is also the director of an indirect wholly-owned subsidiary of the company in Canada. The Board also announced that Mr. Au Tat On, an executive Director, has been appointed as authorized representative and agent for service of process in Hong Kong of the company with effect from 5 December 2016.