The boards of directors of Jinmao (China) Investments Manager Limited (Trustee-Manager) and Jinmao (China) Hotel Investments and Management Limited (company) announced that, Ms. LAN Haiqing has tendered her resignation from the position of non-executive director of the Trustee-Manager and the Company with effect from 8 June 2018 due to her intention to focus on other business commitments. Ms. LAN has confirmed that she has no disagreement with the Boards and there are no matters relating to her resignation that need to be brought to the attention of the holders of share stapled units jointly issued by the Trust and the Company.