China Vanke Co., Ltd. announced that Mr. YU Liang has been appointed as the chairman of the Board with effect from 30 June 2023 until the expiry of the term of office of the 20th session of the Board. The supervisory committee of the Company (the "Supervisory Committee") hereby announces that Mr. XIE Dong has been appointed as the chairman of the Supervisory Committee with effect from 30 June 2023 until the expiry of the term of office of the 11th session of the Supervisory Committee.