The Board of China Resources Land Limited announced that with effect from 17 December 2019, Mr. Tang Yong has resigned as the Chairman of the Board and an executive director of the company, chairman of the nomination committee, chairman of the executive committee, chairman of the corporate social responsibility committee and member of the corporate governance committee due to other work arrangement. The Board of the company further announced that with effect from 17 December 2019, Mr. Wang Xiangming has been appointed as chairman of the Board, a non-executive director of the Company and chairman of nomination committee of the company. Mr. Wang Xiangming, aged 56, joined China Resources (Holdings) Company Limited in 2019 and is director and general manager of China Resources Group. Prior to that, Mr. Wang served as the director and general manager of China State Construction Engineering Corporation, and the president and director of China State Construction Engineering Corporation Limited. Mr. Wang is a professor-level senior engineer and titled National Model Worker. He is also an expert entitled to the special government allowances of the State Council. The Board of the company further announced that with effect from 17 December 2019, Mr. Li Xin has been appointed as chairman of executive committee and corporate social responsibility committee of the Company; Mr. Xie Ji has been appointed as member of corporate social responsibility committee of the company.