The board of directors of GR Properties Limited announced that with effect from 14 February 2018, Mr. Chui Tsan Kit ("Mr. Chui") has resigned as an independent non-executive Director of the Company and a member of each of the Remuneration Committee and the Audit Committee of the Board respectively. The resignation of Mr. Chui was due to his own decision for the purpose of devoting more time on his other business commitments. With effect from 14 February 2018, Ms. To Tsz Wan Vivien ("Ms. To") has been appointed as an independent non-executive Director of the Company and a member of each of the Remuneration Committee and the Audit Committee of the Board, respectively. She has over 30 years of experience in finance and accounting field and over 20 years of management experience in information technology audit, computer system, finance and administration. Ms. To is the owner of a Hong Kong accounting firm which provides extensive management and consultancy services of accounting, audit, company secretary and taxation for the subsidiaries of listed companies from Europe, China, East Asia and Hong Kong.