The board of directors of China Vanke Co., Ltd. announced that Mr. XIN Jie, a non-executive director of the Company, has been appointed as the deputy chairman of the Board with effect from 27 October 2023 until the expiry of the term of office of the twentieth session of the Board. Mr. XIN Jie, born in 1966, currently is a director of the Company, the secretary of the Party Committee and the chairman of the board of directors of Shenzhen Metro Group Co., Ltd.* ("SZMC"). Mr. Xin obtained a bachelor's degree in engineering from Shenyang University of Technology in 1988, and a master's degree of Business Administration from the Hong Kong Polytechnic University in 2005.

Mr. Xin is currently a senior engineer and a senior economist. Mr. Xin used to work for Shenzhen Foreign Trade Group Co., Ltd.* and Shenzhen Changcheng Property Management Co., Ltd.*. He used to work as vice general manager of Shenzhen Changsheng Industrial Development Co., Ltd.* from August 1998 to February 1999; successively held the positions as the responsible person of preparatory committee and executive vice general manager, general manager and chairman of Shenzhen Shengtingyuan Hotel from February 1999 to December 2004; held vice general manager of Shenzhen Changcheng Investment Holdings Co., Ltd., concurrently with chairman and general manager of Shenzhen Shengtingyuan Hotel* from December 2004 to October 2009; successively held positions as a director, general manager, vice secretary of the Party Committee, chairman and secretary of the Party Committee in Shenzhen Tagen Group Co., Ltd. from October 2009 to September 2017, holds the secretary of the Party Committee and the chairman of the board of directors of SZMC from September 2017 up to now.

He has been serving as a director of the Company from July 2020 up to now.