The Board of China Greenland Broad Greenstate Group Company Limited announced that Ms. Chen Min has been appointed as an executive Director with effect from April 13, 2017. Chen Min, aged 42, has served as the deputy financial controller of the company since November 2016. Ms. Chen has previously served as a deputy chief accountant of Shanghai San Sheng Hong Ye Investment (Group) Company Limited and the financial controller of a project company of Shanghai Vanke Corporation Limited. Ms. Chen joined Greenland Business (Group) Company Limited as a finance manager in October 2006 and served as the financial controller of the Changsha real estate business group of Greenland Holding Group Company Limited from October 2010 to November 2016. According to article 16.2 of the Articles of Association of the Company, Ms. Chen will hold office until the forthcoming annual general meeting of the company and shall be eligible for re-election at that annual general meeting and subsequently be subject to retirement by rotation in accordance with the Articles.