The board of directors of the Greentown China Holdings Limited announced that each of Mr. Andrew Chow and Mr. Tsui Yiu Cheung has tendered his resignation as an non-executive director of the company with effect from July 1, 2015. Accordingly, Mr. Chow has ceased to be a vice chairman of the board and a member of the remuneration committee of the board and Mr. Tsui has ceased to be a member of each of the audit committee and the nomination committee of the board with effect from July 1, 2015.