Vanke Property (Overseas) Limited announced that its Board proposed to appoint Ms. Law Chi Yin, Cynthia as an Independent Non-Executive Director, the Chairman of the Nomination Committee, a member of the Audit Committee of the company to fill up the vacancies in the Board and the committees
following the retirement of Mr. Chung Wai Sum, Patrick at the AGM. Ms. Law has over 27 years of experience in banking and finance. Ms. Law joined
The Hongkong and Shanghai Banking Corporation Limited (``HSBC'') in 1987 and worked there until her recent retirement as the Managing Director and Deputy Head of Banking of HSBC, China in August 2014.