The board of directors of China Aoyuan Property Group Limited announced that, Ms. Wong Mei Shan ("Ms. Wong") has been appointed as a joint company secretary of the Company with effect from 1 August 2018. Ms. Lee Mei Yi, the existing company secretary of the Company, will continue to serve the Company as the other joint company secretary of the Company and discharge the duties of a company secretary under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. Ms. Wong joined the Group in July 2017, she is a certified public accountant and a member of Hong Kong Institute of Certified Public Accountants, with over 10 years of experience in company secretarial, corporate governance and compliance affairs.