China Vanke Co., Ltd. announced the appointment of Lei Jiangsong as a non-executive director of the Company (the "Non-executive Director") was duly approved by the Shareholders at the EGM. The term of office of Mr. Lei Jiangsong will commence on the date of the EGM and end at the expiry of the term of the nineteenth session of the Board. Mr. Lei Jiangsong will not receive any remuneration as a director.