The board of directors of Vanke Property (Overseas) Limited announced the following board changes: Mr. Wang Wen Jin has tendered his resignation as a Non-Executive Director and a member of the Audit Committee of the Company with effect from March 11, 2015, due to other work commitments; and Mr. Chung Wai Sum, Patrick has tendered his resignation as an Independent Non-Executive Director, the Chairman of the Nomination Committee and a member of the Audit Committee of the Company effective upon conclusion of the Company's next annual general meeting to be held on May 22, 2015.