Evergrande Property Services Group Limited announced that Mr. Han Chao has been appointed as an executive Director, a member of the remuneration committee of the Company and the general manager of the Group with effect from 21 June 2023. Mr. Han Chao, aged 34, is currently a deputy general manager of the Group. Mr. Han joined the Group in January 2015 and has served as assistant general manager of the project of Jinbi Property Guangzhou branch, deputy director of the quality management department, assistant general manager of the property management center and assistant general manager at the headquarters of the Group.

Mr. Han obtained a bachelor's degree from Fudan University in the PRC in July 2011. Mr. Hu Xu has been appointed as an executive Director with effect from 21 June 2023. Mr. Hu Xu, aged 35, is currently a deputy general manager of the Group.

Mr. Hu joined the Group in August 2010 and had served in various positions, including deputy manager of the human resources and administration department of the property management center, general manager of the legal and contract center of the headquarters of the Group, and assistant general manager at the headquarters of the Group. Mr. Hu obtained a bachelor's degree from Huangshan University in July 2009. He also holds a practicing qualification certificate for property enterprise managers.

Mr. Hu has not been a director of any listed companies in the three years preceding the date of this announcement. Save as disclosed above, Mr. Hu has no relationship with any directors, senior management or substantial shareholders of the Company. Mr. Sang Quan has been appointed as a non-executive Director with effect from 21 June 2023.

Mr. Sang Quan, aged 33, is currently a deputy general manager of the Pearl River Delta company of Evergrande Real Estate Group. Mr. Sang joined Evergrande Real Estate Group in July 2011 and had served in various positions, including project management engineer at the management and supervision center of Evergrande Real Estate Group, secretary to the executive vice president of human resources and administration center of Evergrande Real Estate Group, general manager of the Guangzhou Panyu project of the Pearl River Delta company of Evergrande Real Estate Group, and executive deputy general manager of the Guangdong company of Evergrande Automobile Industry Park Group. Mr. Sang obtained a bachelor's degree from Huazhong University of Science and Technology in July 2013.

Mr. Lin Wuchang has been appointed as a non-executive Director with effect from 21 June 2023. Mr. Lin Wuchang, aged 47, is currently the engineering director of urban renewal company of the Shenzhen company of Evergrande Real Estate Group. Mr. Lin joined Evergrande Real Estate Group in January 2010 and had served in various positions, including manager of engineering department of the Guangdong company of Evergrande Real Estate Group, deputy manager and manager of various project engineering departments, engineering director of the urban renewal company, and deputy general manager of the Jiangmen project of the Shenzhen company of Evergrande Real Estate Group.

Mr. Lin obtained a bachelor's degree from Chang'an University in July 2000. Mr. Hu Liang has resigned as an executive Director, a member of the remuneration committee of the Company and the general manager of the Group with effect from 21 June 2023 to pursue his other personal endeavours. Mr. Lu Peimei has resigned as an executive Director of the Company with effect from 21 June 2023 to pursue his other personal endeavours.

Mr. Wang Zhen has resigned as an executive Director of the Company with effect from 21 June 2023 to pursue his other personal endeavours. Ms. Yu Fen has resigned as an executive Director and the chief financial officer of the Company with effect from 21 June 2023 to pursue her other personal endeavours.