China Resources Land Limited announces that with effect from 22 December 2022: Mr. Zhang Liang retired as a non-executive director of the Company. Mr. Xie Ji ceased to be the member of the Corporate Social Responsibility Committee of the Company and Mr. Wu Bingqi has been appointed as the member of the Corporate Social Responsibility Committee of the Company. Upon the above changes, the Corporate Social Responsibility Committee comprises two executive directors and three independent non-executive directors of the Company, namely Mr. Li Xin, Mr. Wu Bingqi, Mr. Ho Hin Ngai, Bosco, Mr. Zhong Wei and Mr. Sun Zhe, of whom Mr. Li Xin is the chairman.