The board of directors of China Vanke Co., Ltd. announced that Mr. Luk, Chi Chung Peter has resigned as the assistant company secretary of the Company the alternate to authorized representative of the Company and the agent to accept the service of process and notices on behalf of the Company in Hong Kong under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the authorized representative of the Company under Part 16 of the Companies Ordinance all with effect from 29 January 2018. Mr. Luk confirmed that he has no disagreement with the Board and there are no matter in respect of his resignation that needs to be brought to the attention of the shareholders of the Company. The Board further announced that Mr. Chan Wing Kit has been appointed as the new Assistant Company Secretary, the alternate to authorised representative of the Company and the Process Agent under the Listing Rules and the authorised representative of the Company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 29 January 2018. Mr. Chan, aged 34, has been a solicitor (as defined in the Legal Practitioners Ordinance (Chapter 159 of the Laws of Hong Kong)) of High Court of Hong Kong since 2008.