Sunac China Holdings Limited announced that Ms. Ma Sau Kuen Gloria has resigned as one of the joint company secretaries, one of the authorised representatives of the company and the authorised representative of the company for accepting service of process and notices on behalf of the company in Hong Kong under Rule 19.05(2) of the Listing Rules and Part XI of the Companies Ordinance, Chapter 32 of the Laws of Hong Kong with effect from 9 October 2013. The aforesaid positions are taken up by Ms. Mok Ming Wai, another director of KCS Hong Kong Limited with effect from 9 October 2013. She has over 15 years of professional and in- house experience in the company secretarial field.