The Board of Yuexiu Real Estate Investment Trust announced that with effect from 20 November 2020 after the close of business: Mr. Liang Danqing has resigned of his own accord as a Non-executive Director to focus on his other business commitments. Accordingly, Mr. Liang Danqing has also ceased to be a member of the Finance and Investment Committee of the Manager; and Ms. Ou Haijing has been appointed as an executive Director and a member of the Finance and Investment Committee of the Manager.