The board of directors of China Aoyuan Group Limited announced that Mr. Chan Ka Yeung Jacky has been appointed as an executive director of the Company with effect from 15 April 2019. He had previously been the deputy head and responsible officer of the capital markets department of Agile Group and the chief investment officer of Zhong An Real Estate Limited. He joined the Group in October 2013 and is now a senior vice president of the Group and the president of International Investment Group.

The Board appointed Mr. Chen Zhibin as Chief Financial Officer of the company with effect from 15 April 2019. He joined the Group in August 2014 and is currently a vice president of the Group and the head of finance centre. The Board further announced that Ms. Zhong Ping has retired and resigned as an executive director and CFO of the Company with effect from 15 April 2019 due to her other personal commitments which require more of her time.