China Evergrande Group announced the following changes to the Board with effect from 23 January 2022: Mr. Siu Shawn has been appointed as executive director; Mr. Liang Senlin has been appointed as a non-executive director. Mr. Lai Lixin has resigned as executive director of the Company in order to devote more of his time to his other duties with the Group. Mr. Lai will remain with the Group. Mr. Huang Xiangui has resigned as an executive director of the Company for health reasons. Mr. Huang will remain with the Group. Mr. SIU Shawn, aged 50, is currently an executive director and the chairman of the board of China Evergrande New Energy Vehicle Group Limited. Mr. Liang Senlin, aged 56, has over 30 years of experience in banking and assets
management. Mr. Liang joined China Cinda Asset Management Co. Ltd. in 2018 and has been the
chairman of China Cinda (HK) Holdings Company Limited since May 2019.