The board of directors of Modern Land (China) Co., Limited announced that, with effect from 4 January 2016: Mr. Wong Tak Chun has resigned as the company secretary of the company and as an authorized representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorized representative of the company for accepting services of process and notices on behalf of the company in Hong Kong as required under the Companies Ordinance; and Mr. Leung Pak Keung has been appointed as the company secretary and the Authorized Representatives.