Jinmao Property Services Co., Limited announced that Mr. Xie Wei has resigned as an executive director and a member of the Strategy and ESG Committee of the Company with effect from 1 April 2024 since he needs to devote more time to his personal affairs. Mr. Xie Wei has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. As at the date of this announcement, the executive directors are Mr. Song Liuyi (Chairman), Mr. Li Yulong and Ms. Zhou Liye; the non-executive Directors are Ms. Qiao Xiaojie and Mr. Gan Yong; and the independent non-executive Directors are Dr. Chen Jieping, Dr. Han Jian and Mr. Sincere Wong.