Poly Property Group Co., Limited announced that at the annual general meeting of the Company held on May 15, 2013 Mr. Yao Kang, J.P. (Mr. Yao) who did not offer himself for re-election, retired as an independent non-executive director of the Company (INED) immediately following the conclusion of the AGM due to the reach of his age of retirement. Mr. Yao also ceased to be the Chairman of the Audit Committee and the Remuneration Committee of the Company at the same time. The company further announced that with effect from the conclusion of the AGM, Ms. Leung Sau Fan, Sylvia has been appointed as the Chairlady of the Audit Committee of the Company and Mr. Wong Ka Lun has been appointed as the Chairman of the Remuneration Committee of the Company.

Poly Property Group Co., Limited announced sales results for the four months ended April 30, 2013. The Group recorded contracted sales of RMB 8.9 billion, with the contracted area sold totaling approximately 863,000 square metres, representing a year-on-year growth of 207% and 127% respectively.

Poly Property Group Co., Limited, Annual General Meeting, May 15, 2013., at 11:00 China Standard Time. Location: berdeen Room, Level 3. Agenda: To receive and adopt the audited financial statements and the reports of the directors and auditor for the year ended 31st December, 2012; to approve and declare a final dividend for the year ended 31st December, 2012; to elect directors and to authorise the board of directors to fix their remuneration; to appoint auditor and to authorise the board of directors to fix their remuneration; and to allot, issue and deal with additional shares in the capital of the company; to approve rights issue; and to approve repurchase of shares.