Country Garden : · 2017-03-10 DATE OF BOARD MEETING

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碧桂園 控股有限公司

(Incorporated in the Cayman Islands with limited liability)

By order of the Board

President and Executive Director

Foshan, Guangdong Province, the PRC, 10 March 2017

As of the date of this announcement, the executive directors of the Company are Mr. YEUNG Kwok Keung ( C hai r m an) , M s . Y A N G H ui y an ( V i c e C hai r m an) , M r . M O B i n ( P r e s ide nt ) , Mr. ZHU Rongbin (Associate President), Mr. WU Jianbin (Chief Financial Officer), Ms. YANG Ziying, Mr. SU Rubo, Mr. OU Xueming, Mr. YANG Zhicheng, Mr. XIE Shutai, Mr. SONG Jun, Mr. LIANG Guokun and Mr. SU Baiyuan. The non-executive director of the Company is Mr. CHEN Chong. The independent non-executive directors of the Company are Mr. LAI Ming, Joseph, Mr. SHEK Lai Him, Abraham, Mr. TONG Wui Tung, Ronald, Mr. HUANG Hongyan, Ms. HUANG Xiao, Mr. MEI Wenjue and Mr. YEUNG Kwok On.