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COUNTRY GARDEN HOLDINGS COMPANY LIMITED

碧 桂 園 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2007)

RESIGNATION OF EXECUTIVE DIRECTOR

AND VICE PRESIDENT

The Board announces that Mr. LIANG has tendered resignation from his positions as executive director and vice president of the Company due to retirement, with effect from 18 October 2019.

The board of directors (the "Board") of Country Garden Holdings Company Limited (the "Company") announces that Mr. LIANG Guokun ("Mr. LIANG") has tendered resignation from his positions as executive director and vice president of the Company due to retirement, with effect from 18 October 2019.

Mr. LIANG has confirmed that he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the holders of securities of the Company.

The Board would like to take this opportunity to express its sincere gratitude to Mr. LIANG for his invaluable contributions to the Company during his tenure of service.

By order of the Board

Country Garden Holdings Company Limited

MO Bin

President and Executive Director

Foshan, Guangdong Province, the PRC, 18 October 2019

As of the date of this announcement, the executive directors of the Company are Mr. YEUNG Kwok Keung (Chairman), Ms. YANG Huiyan (Co-Chairman), Mr. MO Bin (President), Ms. YANG Ziying, Mr. YANG Zhicheng, Mr. SONG Jun and Mr. SU Baiyuan. The non-executive director of the Company is Mr. CHEN Chong. The independent non-executive directors of the Company are Mr. LAI Ming, Joseph, Mr. SHEK Lai Him, Abraham, Mr. TONG Wui Tung, Mr. HUANG Hongyan and Mr. TO Yau Kwok.

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Country Garden Holdings Company Limited published this content on 18 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 October 2019 10:38:23 UTC