The board of directors of Zhaobangji Properties Holdings Limited announced that Mr. Kwan Kin Man Keith has tendered his resignation as an executive Director, the company secretary, an authorised representative under rule 3.05 of Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorized representative to accept on the Company's behalf service of any process or notice required to be served on the company under Part 16 of the Companies Ordinance and a member of the investment committee of the Company with effect from 13 March 2019. Mr. Cai Chun Fai has been appointed as an executive Director, the company secretary, and the Authorised Representative with effect from 13 March 2019. Mr. Cai is the director of CCT & Partners CPA Limited. Mr. Cai was an independent non-executive director of Inno-Tech Holdings Limited.