Country Garden Holdings Company Limited announced that Mr. HUANG Hongyan (``Mr. HUANG''), the independent non-executive Director of the Company, has notified the Company that due to other work commitment, he will retire from his position as an independent non-executive Director of the Company, and accordingly a member of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee of the Company, with effect from the conclusion of the AGM.