Sunac Services Holdings Limited announced that According to Article 83(3) of the Articles of Association, Mr. Xie Jianjun (Mr. Xie) was required to retire from office as a Director by rotation and was eligible for re-election at the Annual General Meeting. Mr. Xie had not sought for re-election as a Director at the Annual General Meeting due to his intention to devote more time to personal commitments. Accordingly, his retirement from the office of executive Director has taken effect upon the conclusion of the Annual General Meeting, and he has at the same time ceased to serve as the vice president of the Group. Ms. Wong Sau Ping ("Ms. Wong") from TMF Hong Kong Limited has resigned as a joint company secretary of the Company (Joint Company Secretary) due to changes in work arrangements, and she ceased to serve as the alternate to authorised representative of the Company (the Alternate to Authorised Representative) under Rule 3.05 of the Rules Governing the Listing of Securities (Listing Rules) on The Stock Exchange of Hong Kong Limited (Stock Exchange) and the agent for the acceptance of service of process and notices on behalf of the Company in Hong Kong (Process Agent) under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and Rule 19.05 of the Listing Rules, with effect from 9 June 2022. Ms. Leung Shui Bing (Ms. Leung) from TMF Hong Kong Limited has been appointed as a Joint Company Secretary, the Alternate to Authorised Representative and the Process Agent, with effect from 9 June 2022.