The board of directors of Wanjia Group Holdings Limited announced that Ms. Shum Ngai Pan has resigned from her office as an executive Director, an authorised representative and a member of the remuneration committee of the company with effect from 20 July 2016 due to her family commitment. The Board announced that with effect from 20 July 2016, Mr. Jiang Xiangfeng has been appointed as an executive Director, an authorised representative and a member of the Remuneration Committee. Prior to joining the company, Mr. Jiang has more than 23 years' solid management experience gained from his previous employment in various properties development companies in the People's Republic of China. Wanjia Group Holdings Limited announced that with effect from 20 July 2016, Ms. Shum has resigned from her office as an executive Director, an authorised representative and a member of the Remuneration Committee; and Mr. Jiang has been appointed as an executive Director, an authorised representative and a member of the Remuneration Committee of the company.