The board of directors of South China Land Limited announced that Mr. Lau Lai Chiu Patrick, an Independent Non-executive Director of the company, has been appointed as a member of the Audit Committee and a member of the Remuneration and Nomination Committee of the company with effect from 11 February 2014. The board also announced that Mr. Shing On Wai has been appointed as the Company Secretary of the company with effect from 11 February 2014.