Country Garden Holdings Company Limited announced that Mr. HUANG Hongyan has retired as an independent non-executive director of the Company at the conclusion of the AGM. Following his retirement, Mr. HUANG has ceased to be a member of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee of the Company at the same time. Mr. HUANG has confirmed that he has no disagreement with the Board and there are no other matters in relation to his retirement that need to be brought to the attention of The Stock Exchange of Hong Kong Limited or the holders of securities of the Company.