The board of directors of China Vanke Co., Ltd. announced that Mr. YU Liang has been appointed as the chairman of the Board with effect from 30 June 2020 until the expiry of the term of office of the 19th session of the Board. The supervisory committee of the Company announced that Mr. XIE Dong has been appointed as the chairman of the Supervisory Committee with effect from 30 June 2020 until the expiry of the term of office of the 10th session of the Supervisory Committee. The Board announced that Mr. WANG Wenjin has resigned as the authorised representative of the Company pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, with effect from 30 June 2020. Mr. WANG Wenjin confirmed that he has no disagreement with the Board and there are no matters in respect of his resignation that needed to be brought to the attention of the shareholders of the Company and the Hong Kong Stock Exchange. The Board also announced that, Mr. WANG Haiwu, an executive director of the Company, has been appointed as the Authorised Representative, with effect from 30 June 2020. The company appointed Mr. Hu Guobin to Remuneration and Nomination Committee. The company appointed Mr. XIN Jie to Investment and Decision-making Committee.