The board of directors of Vanke Property (Overseas) Limited announced that Ms. Lai Ivy has resigned as the company secretary of the Company with effect from 17 December 2013. Ms. Lai has also resigned as an authorised representative of the company with effect from December 17, 2013. Ms. Lai has confirmed that there is no disagreement with the Board and that there is no matter relating to her resignations that needs to be brought to the attention of the shareholders of the company and the Stock Exchange. The Board further announced that Mr. Luk Chi Chung, Peter has been appointed as the Company Secretary and the Authorised Representative of the company with effect from 17 December 2013 to fill the vacancies arising from the resignations of Ms. Lai. Mr. Luk, aged 48, has over 25 years of experience in the accounting field. He is a fellow member of the Hong Kong Institute of Certified Public Accountants, The Association of Chartered Certified Accountants, The Taxation Institute of Hong Kong, The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and
Administrators.