The board of directors of Modern Land (China) Co., Limited (the Company, and its subsidiaries, the Group) announced that Mr. Chen Anhua (Mr. Chen) has tendered his resignation as a non-executive Director with effect from 30 September 2019. Mr. Chen resigned to better focus on his other business engagements. The Board also announced that Mr. Tian Jiong (Mr. Tian), who is nominated by Great Wall International, has been appointed as a non-executive Director with effect from 30 September 2019.