Vanke Property (Overseas) Limited announced that Mr. Luk Chi Chung Peter has tendered his resignation, as the company secretary of the Company and the Chief Financial Officer and will cease to act as the Company Secretary, Chief Financial Officer and an authorised representative of the Company for the purposes of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and Part 16 of the Companies Ordinance with effect from 29 January 2018. Mr. Luk has confirmed that there is no disagreement with the Board and that there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. The board announced that Ms. Ivy Lai has been appointed as the Company Secretary and the Authorised Representative of the company with effect from 29 January 2018.

Ms. Lai holds a Bachelor Degree in Laws from the University of Hong Kong and is qualified to practice as a solicitor in Hong Kong and England and Wales.