According to the Zhitong Finance App, Vanke Overseas (01036) issued an announcement. After considering that Luo Zhiyan has been serving the company for more than 9 years, she has resigned as an independent non-executive director with effect from May 23, 2024. As a result, Ms. Luo will also no longer serve as the chairman of the company's nomination committee and a member of the company's audit committee, effective May 23, 2024.

Cheng Xiaoyuan has been appointed as an independent non-executive director, Chairman of the Nomination Committee and a member of the Audit Committee with effect from May 23, 2024.

The company's CEO and executive director, Ye Kaiwen, has been appointed as a replacement director for the company's chairman and executive director Sun Jia, effective May 23, 2024.