The board of directors of Glorious Property Holdings Limited announces that Mr. Cheng Ka Hang, Francis has tendered his resignation as the company secretary and an 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 with effect from September 30, 2021. Mr. Cheng has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation which needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. The Board is also pleased to announce that Ms. Leung Yin Fai has been appointed as the company secretary and the Authorised Representative of the Company with effect from September 30, 2021. Ms. Leung is a fellow member of the Association of Chartered Certified Accountants, a fellow member of CPA Australia and a member of the Hong Kong Institute of Certified Public Accountants, and she is also a director of K E Corporate Services Limited. Ms. Leung holds a master degree in commerce from the University of New South Wales, Australia.