Corporate Profile

The Company is a limited liability company incorporated under the laws of the Cayman Islands and its shares of which have been listed on the Hong Kong Stock Exchange (stock code: 1036.HK) since November 1996.

In May 2012, Vanke Property (Hong Kong) Company Limited (“Vanke HK”) entered into an agreement to acquire a controlling stake in the Company. The acquisition was completed in July 2012 and, as a result, the Company is now a 75% owned subsidiary of China Vanke Co., Ltd. (“China Vanke”).China Vanke is a joint stock company with limited liability incorporated in the People’s Republic of China and the H shares and A shares of which are listed on the Hong Kong Stock Exchange (stock code: 2202.HK) and the Shenzhen Stock Exchange (stock code: 000002.SE), respectively. Vanke HK is a wholly-owned subsidiary of China Vanke.

In December 2012, the Company held an extraordinary general meeting to approve the change of its name from Winsor Properties Holdings Limited to Vanke Property (Overseas) Limited.  The resolutions were duly approved by the shareholders of the Company. The English and Chinese name of the Company is now known as Vanke Property (Overseas) Limited 萬科置業(海外) 有限公司.