The board of directors of China Vanke Co., Ltd. announced that Mr. Chan Wing Kit has resigned as the assistant company secretary of the company. With effect from 12 December 2019. Mr. Chan confirmed that he has no disagreement with the Board and there are no matter in respect of his resignation that needs to be brought to the attention of the shareholders of the company. The Board further announced that Ms. Yip Hoi Man has been appointed as the new assistant company secretary of the company, the alternate to authorised representative of the company and the authorised representative of the company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 12 December 2019. Ms. Yip has been a member of the Hong Kong Institute of Certified Public Accountants since 2007. She is currently the chief financial officer and company secretary of Vanke Overseas Investment Holding Company.