Beijing Capital Land Ltd. announced at its EMG held on 4 December 2014, the shareholders approved the appointment of Mr. Li Wang have been appointed as the independent non-executive Directors of the fifth session of the Board. The term of office of the fifth session of the Board shall commence on 5 December 2014 and will expire on 4 December 2017. The shareholders approved the appointment of Song Fengjing as a non-executive Director.

The Board announced that Mr. Liu Yongzheng and Mr. Fan Shubin have been appointed as the shareholder representative Supervisors of the fifth session of the Supervisory Committee; and (ii) Mr. Jiang Hebin has been appointed as the employee representative Supervisor of the fifth session of the Supervisory Committee. The term of office of the fifth session of the Supervisory Committee shall commence on 5 December 2014 and will expire on 4 December 2017.