Central China Real Estate Limited announced that Ms. Wu Wallis (alias Li Hua), ("Ms. Wu") has resigned as a non-executive director in order to devote more time to her personal commitments and family, with effect from 14 June 2024. The Board hereby announces that Ms. Wu has resigned as the authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Authorised Representative") with effect from 14 June 2024. The Board announced that Mr. Wu Po Sum has been appointed as the authorised representative of the Company with effect from 14 June 2024.