The Board of Guangdong Land Holdings Limited announced the following changes with effect from 20 February 2020: Mr. HOU Wailin has tendered his resignation as a Non-Executive Director of the Company and accordingly ceased to be the Chairman of the Board and the Chairman of the Nomination Committee of the Company; Ms. ZHAO Chunxiao has tendered her resignation as an Executive Director of the Company and accordingly ceased to be the Chief Executive Officer of the Company; Mr. LI Wai Keung has tendered his resignation as an Executive Director and the Company Secretary of the Company; Mr. XU Yeqin has been appointed as an Executive Director, the Chairman of the Board and the Chairman of the Nomination Committee of the Company; Mr. LI Yonggang has been appointed as an Executive Director and the Managing Director of the Company; and Mr. ZHANG Jun has been appointed as an Executive Director of the Company. Ms. Christine MAK Lai Hung has been appointed as the Company Secretary of the Company; Ms. ZHAO Chunxiao ceased to act as the Authorised Representative of the Company; Mr. LI Wai Keung ceased to act as the Authorised Representative of the Company and the Authorised Representative of a Non-Hong Kong Company; Mr. ZHANG Jun has been appointed as the Authorised Representative of the Company; and Ms. Christine MAK Lai Hung has been appointed as the Authorised Representative of the Company and the Authorised Representative of a Non-Hong Kong Company.