The board of directors of New City Development Group Limited announced that Ms. Lo Moon Fong has tendered her resignation as the company secretary
of the company with effect from 14 July 2015. Ms. Chan Yim Kum has been appointed as the company secretary of the company with effect from 14 July 2015. Ms. Chan is a member of The Taxation Institute of Hong Kong, The Institute of Chartered Secretaries and Administration of the United Kingdom and The Hong Kong Institute of Company Secretaries.