The board of directors of Wah Ha Realty Company Limited announced that Mr. Soo Hung Leung, Lincoln has resigned as an Independent Non-executive Director, the chairman of the Remuneration Committee as well as a member of each of the Audit Committee and the Nomination Committee of the company with effect from 1 April 2015 due to his retirement. Subsequent to the resignation of Mr. Soo, Mr. Chan Woon Kong, an Independent Non-executive Director as well as a member of each of the Remuneration Committee, the Audit Committee and the Nomination Committee of the company, has been appointed the chairman of the Remuneration Committee of the company with effect from 1 April 2015.