The board of directors of South China Land Limited announced that Ms. Ng Yuk Mui Jessica, a Non-executive Director of the Company has been appointed as a member of the Audit Committee of the Company with effect from 23 October 2015; and Dr. Leung Tony Ka Tung, an Independent Non-executive Director of the Company, has been appointed as a member of the Remuneration and Nomination Committee of the Company with effect from 23 October 2015. The Board also announced that Mr. Ng Yuk Fung Peter has tendered his resignation as an Executive Director of the Company and ceased to act as a member of the Executive Committee of the Company from 23 October 2015 in order to devote more time for his role as executive director of South China Holdings Company Limited.