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China Overseas Land and Investment Limited Recognised for Corporate Governance Excellence Author:China Overseas Land and Investment Ltd.

(Hong Kong, 20 June 2016) China Overseas Land and Investment Limited (the “Company”, or “COLI”; Stock Code: 00688.HK) won a trio of awards recognising the Company’s commitment to corporate governance. Recently, “Corporate Governance Asia” in its 6th Asian Excellence Award, recognised COLI’s relentless efforts in corporate governance, investor relations and leading sustainability development. Mr. Hao Jian Min, Chairman & CEO of COLI, is honoured Asia’s Best CEO (Investor Relations) for the second time. COLI was awarded again Best Investor Relations Company (China), with a new addition Asia’s Best CSR. Mr. Dong Daping, Vice President of COLI attended the award ceremony.

Good corporate governance requires close, transparent and effective communications. COLI management and Corporate Communications Department keep investors updated on COLI’s performance and business operations through meetings, telephone communications and projects site visits, to improve the transparency of information disclosure and to receive timely feedback.

COLI has always been committed to building “A Trusted Brand Growing Through Diligence and Care”, continually create values and win-win solutions for various stakeholders such as clients, shareholders, staff, partners, communities. For the past 13 years (2003-2015), net profit CAGR has stayed above 20%, average return on equity (ROE) was 20.5%, the Group’s total contracted property sales in 2015 amounted to HK$180.63 billion, the profit attributable to the equity shareholders was HK$33.31 billion, continuously delivering outstanding and consistent growth.

Asian Excellence Award was launched by Corporate Governance Asia, to recognise and promote outstanding performances in Investor Relations, Corporate Social Responsibility, Financial performances. Corporate Governance Asia is a quarterly journal on corporate governance in Hong Kong and Asia. COLI was awarded “Asia’s Best Companies – Best Corporate Governance” from 2012 – 2014.

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