The board of directors of Poly Property Group Co., Limited announced the appointment of Mr. Wong Ka Lun as an Independent Non-Executive Director of the company with effect from November 23, 2012. Upon Mr. Wong's appointment as an independent non-executive director of the company, he will also be appointed as a member of the audit committee and the remuneration committee of the company. During his career, Mr. Wong had held various executive and management positions with Cathy Pacific Airways, John Swire & Sons (China) Limited and Swire Travel Limited.

Mr. Wong retired in August 2010 and is currently Executive Board Member of Hong Kong Air Cadet Corps, Council Member of Hong Kong Chinese Orchestra and Director of the Board of The Hong Kong International Film Festival Society Limited. Mr. Wong has not previously held any directorships in any listed public company nor any prior positions with the company or its subsidiaries.