Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
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, 9 August 2016 for the purpose of, amongst other matters, approving the announcement of the unaudited interim results of the Company and its subsidiaries for the six months ended 30 June 2016 and its publication and considering the declaration of an interim dividend, if any.
By order of the Board
Vanke Property (Overseas) Limited Que Dong Wu
Executive Director
26 July 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 published this content on 26 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 July 2016 09:21:01 UTC.
Original documenthttp://www.vankeoverseas.com/eng/announcement/2016/EW01036_20160726.pdf
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