REGISTERED OFFICE
P.O. Box 309, Ugland House,
Grand Cayman KY1-1104, Cayman Islands  

PRINCIPAL PLACE OF BUSINESS
Room A, 43th Floor, Bank of China Tower, 1 Garden Road, Central, Hong Kong
Telephone: (852) 2309 8888
Fax: (852) 2328 8097

HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Computershare Hong Kong Investor Services Limited,
Shops 1712-1716, 17th Floor, Hopewell Centre, 
183 Queen’s Road East, Wan Chai, Hong Kong. 
Telephone: (852) 2862 8555
Fax: (852) 2865 0990 / 2529 6087

COMPANY SECRETARY
Ms. Ivy Lai
Email:vkoverseas.ir@vanke.com

AUDITOR
KPMG

Memorandum and Articles of Association

List of directors and their roles and functions

Procedures for shareholders to propose a person for election as a director

Shareholder communication policy