Sunac Services Holdings Limited announced that to further improve the governance structure and enhance the management level of the environmental, social and governance of the Company, the ESG Committee has been established with effect from 28 December 2023. The members of the ESG Committee are Ms. Cao Hongling, Ms. Yang Man, Ms. Wang Lihong, Mr. Yao Ning and Mr. Zhao Zhonghua, while Ms. Cao Hongling has been appointed as the chairperson of the ESG Committee. The Company has obtained the consent letter from the Stock Exchange in respect of Mr. Zhang Xiaoming qualifying to serve as the company secretary of the Company independently.

Therefore, Ms. Leung Shui Bing has resigned as a joint company secretary of the Company and ceased to serve as the alternate to authorized representative, with effect from 28 December 2023, and Mr. Zhang Xiaoming will serve as the sole company secretary of the Company and continue to serve as the authorized representative of the Company.