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萬 科 置 業（ 海 外 ）有 限 公 司
Vanke Property (Overseas) Limited
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 01036)
NOTIFICATION OF BOARD MEETING
This is to announce that a meeting of the Board of Directors of Vanke Property (Overseas) Limited (the '' Company'' ) will be held in Hong Kong on Tuesday, 1 March 2016 for the purpose of, amongst other matters, approving the announcement of the annual results of the Company and its subsidiaries for the year ended 31 December 2015 and its publication and recommending a final dividend, if any.
By order of the Board
Vanke Property (Overseas) Limited Que Dong Wu
Executive Director
17 February 2016, Hong Kong
As at the date of this announcement, the directors of the Company are: Executive Directors:
Mr. Zhang Xu, Ms. Que Dong Wu
Non-Executive Director: Mr. Chan Chi Yu
Independent Non-Executive Directors (in alphabetical order) :
Mr. Chan Wai Hei, William, Ms. Law Chi Yin, Cynthia, Mr. Shium Soon Kong
Vanke Property (Overseas) Limited issued this content on 17 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 17 February 2016 11:39:16 UTC
Original Document: http://www.vankeoverseas.com/eng/announcement/2016/EW01036-20160217.pdf
