Yuexiu Property Company Limited announced that the board has recommended the payment of a final dividend for 2013 of HKD 0.035 per share which is equivalent to RMB 0.027 per share against HKD 0.022 per share in 2012, which was equivalent to RMB 0.018 per share payable to shareholders whose names appear on the register of members of the company at the close of business on June 9, 2014. Subject to the approval of shareholders at the forthcoming annual general meeting of the company to be held on May 29, 2014, the final dividend will be paid on or about July 3, 2014.

The company announced that with effect from March 21, 2014, Mr. Chen Zhihong, an executive director of the company, was appointed as general manager of the company. Mr. Zhang Zhaoxing ceased to be general manager but remains as chairman and an executive director of the company.