The board of directors of Poly Property Group Co., Limited announced that Ms. Tai Kar Lei (Ms. Tai) has resigned as the company Secretary and
Authorized Representative of the company with effect from March 28, 2013. The Board announced the appointment of Ms. Poon Man Man (Ms. Poon) as the company Secretary and Authorized Representative with effect from April 9, 2013. Ms. Poon has been providing professional corporate services to a number of companies listed on the Main Board of the Hong Kong Stock Exchange before joining the company. Ms. Poon has over 12 years experience in company secretarial practice and is an associate member of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators.