The board of directors of Xiwang Property Holdings Company Limited announced that Miss. Ng Weng Sin has tendered her resignation as the company secretary of the company with effect from 20 November 2015 due to her personal career development and she will cease to be an authorized representative of the company and for the purposes of the service of process in Hong Kong under the Companies Ordinance on the same day. The Board also announced that Mr. Wong Kai Hing has been appointed as the Company Secretary and an authorized representative of the company with effect from 20 November 2015.

Prior to joining the company, Mr. Wong was the financial controller and company secretary of China Modern Dairy Holdings Limited from April 2012 to October 2015.