The Board of Directors of China Great Land Holdings Ltd. announced the following changes with effect from 1 August 2017: Resignation of Mr. Toh Hai Joo as a Non-Executive Lead Independent Director of the Company. Consequent to his resignation, Mr. Toh ceased to be the Chairman of the Audit Committee and a member of the Remuneration Committee and Nominating Committee. Resignation of Mr. Li Baogang as a Non-Executive Independent Director of the Company. Consequent to his resignation, Mr. Li ceased to be a member of the Audit Committee, Remuneration Committee and Nominating Committee. Appointment of Mr. Lee Eng Kian as a Non-Executive Lead Independent Director of the Company, Chairman of the Audit Committee, and a member of the Remuneration Committee and Nominating Committee. Appointment of Mr. Lim Boon Kwee as a Non-Executive Independent Director of the Company, Chairman of the Remuneration Committee and a member of the Audit Committee and Nominating Committee.