Vanke Overseas Investment Holding Company Limited (our “Company”) is a limited liability company incorporated under the laws of the Cayman Islands, the issued shares of which have been listed on The Stock Exchange of Hong Kong Limited (stock code: 1036.HK) since November 1996. Our Company and its subsidiaries (our “Group”) are principally engaged in assets management, as well as property development and property investment.

In August 2012, China Vanke Company Limited (萬科企業股份有限公司) ( “China Vanke”), successfully completed a takeover of our Company and has become our controlling shareholder holding 75% of the entire issued shares of the Company through its wholly-owned subsidiary, namely Vanke Property (Hong Kong) Company Limited (“VPHK”). China Vanke is a joint stock company established in the People’s Republic of China, all the issued H shares and A shares of which are respectively listed on The Stock Exchange of Hong Kong Limited (stock code: 2202.HK) and Shenzhen Stock Exchange (stock code: 000002.SE).

While our Company has its headquarter in Hong Kong, it has established primary lines of business including property investment and provision of asset management services covering the property markets in Hong Kong, the United States and the United Kingdom. Our strength lies in the experience of our team and our professional management expertise in the regions.