Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 01036)
NOTIFICATION OF BOARD MEETING
This is to announce that a meeting of the Board of Directors of Vanke Property (Overseas) Limited (the ''Company'') will be held on Tuesday, 5 August 2014 for the purposes of, amongst other things, approving the publication of an announcement of the unaudited interim results of the Company and its subsidiaries for the six months ended 30 June 2014 and considering the declaration of an interim dividend, if any.
By order of the Board
Vanke Property (Overseas) Limited
Que Dong Wu
Executive Director
22 July 2014, Hong Kong
As at the date of this announcement, the directors of the Company are: Executive Directors:
Mr. Zhang Xu, Ms. Que Dong Wu
Non-Executive Directors:
Mr. Wang Wen Jin, Mr. Chan Chi Yu
Independent Non-Executive Directors (in alphabetical order):
Mr. Chan Wai Hei, William, Mr. Chung Wai Sum, Patrick, Mr. Shium Soon Kong
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