The board of directors of Modern Land (China) Co., Limited announced that, with effect from June 01, 2016: Mr. Leung Pak Keung has resigned as the company secretary of the company and as an authorized representative of the company 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. Yeung Tak Yip has been appointed as the company Secretary and the authorized representatives.