China Resources Land Limited announced that Mr. Lo Chi Lik, Peter has tendered his resignation as the company secretary of the Company with effect from 1 January 2023 as he has reached his age of retirement. Following the resignation of Mr. Lo, the Board announced that Mr. So Yiu Fung has been appointed as the Company Secretary with effect from 1 January 2023. Mr. So, aged 40, has more than 15 years of experience in corporate finance, mergers and acquisitions, company secretary and accounting.

Mr. So is currently serving as the group deputy company secretary of CR Corporate Affairs Limited, a position which he has held since May 2022. He is also the company secretary and an authorized representative of China Resources Medical Holdings Company Limited and China Resources Cement Holdings Limited since July 2018 and May 2022, respectively. Prior to that, Mr. So served as the company secretary and an authorized representative of TUS International Limited (currently known as Titan Invo Technology Limited, stock code: 0872.HK).

Before that, he also served the deputy finance director of the capital markets team of the Company and the senior company secretarial officer of the legal department of China Resources (Holdings) Company Limited, and had also worked for corporate finance advisory firms.