The board of directors of China Overseas Property Holdings Limited announced that, with effect from 23 August 2021, Mr. Ma Fujun ("Mr. Ma") and Mr. Guo Lei ("Mr. Guo") have been appointed as Non-executive Directors of the Company. Aged 46, graduated from Lanzhou University with a Bachelor degree in July 1998; obtained a Master degree in law from the Peking University in September 2003; obtained a Doctorate degree in law from the Southwestern University of Finance and Economics in June 2011; and obtained qualification in Senior Economist from the evaluation committee of professional titles of China State Construction Engineering Corporation ("CSCEC", the ultimate holding company of the Company) in January 2021.