The board of directors of Allied Properties (H.K.) Limited announced that Mr. Li Chi Kong has resigned as the Company Secretary of the Company with effect from March 29, 2012. Mr. Li remains as an Executive Director of the Company. The Board announced that Ms. Lau Tung Ni has been appointed as the Company Secretary of the Company with effect from March 29, 2012. Ms. Lau is an associate member of The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries.