Resignation of executive director

光大永年 EVERBRIGHT GRAND CHINA ASSETS EVERBRIGHT GRAND CHINA ASSETS LIMITED光大永年有限公司 (Incorporated in the British Virgin Islands with limited liability and transferred by way of continuation into the Cayman Islands) (Stock code: 3699) RESIGNATION OF EXECUTIVE DIRECTOR The board (the “Board”) of directors (the “Directors”) of Everbright Grand China Assets Limited (the “Company”) announces that Mr. Ma H