Beijing Capital Land Ltd. announced the Mr. Li Xiaobin, Mr. Zhong Beichen, Mr. Hu Weimin and Mr. Fan Shubin have been appointed as executive Directors of the sixth session of the Board; Mr. Li Songping and Mr. Su Jian have been appointed as non-executive Directors of the sixth session of the Board; and Mr. Li Wang, Mr. Wong Yik Chung, John and Mr. Liu Xin have been appointed as independent non-executive Directors of the sixth session of the Board. The term of the sixth session of the Board will commence on 27 April 2018 and will end on 26 April 2021. Mr. Deng Wenbin and Mr. Mu Zhibin have been appointed as shareholder representative Supervisors of the sixth session of the Supervisory Committee; and (ii) Mr. Jiang Hebin has been appointed as an employee representative Supervisor of the sixth session of the Supervisory Committee. With effect from 27 April 2018, (i) Mr. Tang Jun retired from his office as executive Director and member of the Strategic Committee, and ceased to serve as the role of authorized representative; (ii) Mr. Su Zhaohui retired from his office as non-executive Director; and (iii) Mr. Sun Shaolin retired from his office as non-executive Director and member of the Remuneration Committee. Mr. Tang Jun, Mr. Su Zhaohui and Mr. Sun Shaolin have confirmed that they have no disagreement with the Board and the Company and there is no matter in relation to their retirement that needs to be brought to the attention of the holders of securities of the Company. With effect from 27 April 2018, Mr. Li Zhang and Ms. Tang Yanan retired from their office as shareholder representative Supervisors.