Mr. Jian Huang, Vice general manager of China Regal International Assets Appraisal (Beijing)Limited, is selected to be the independent director at the six section of the Board of directors of Huaye Real Estate limited. This appointment is published in the 37th Resolution statement of the five session of the Board of directors of Huayuan Real Estate Limited on July 24, 2014.

　　We congratulate Mr. Huang for this appointment and send best wish to him.