The board of directors of China Resources Land Limited announced that Mr. Liu Xiaoyong (Mr. Liu) has notified the Board of his plan of retirement and retired as a non-executive Director with effect from 19 September 2023. The Board announced that, with effect from 19 September 2023, Mr. Huang
Ting (Mr. Huang) has been appointed as a non-executive Director and a member of the Audit Committee of the Company (Audit Committee'). Mr. Huang Ting, 54 years old, currently serves as an external director of the business unit at China Resources (Holdings) Company Limited. Mr. Huang joined China Resources Corporation in 1992 (now known as China Resources Company Limited), and he joined China Resources Cement Holdings Limited in July 2003. From January 2014 to June 2023, he served as a Vice President of China Resources Cement Holdings Limited, during which time he also held the position of Chief Financial Officer at China Resources Cement Holdings Limited. Mr. Huang obtained a Bachelor's degree in Economics from Xiamen University, China, in 1992. He has over twenty years of experience in corporate management. Mr. Huang has entered into a letter of appointment with the Company for a term of three years, but he will be subject to rotational retirement and re-election requirements at general meetings pursuant to the articles of association of the Company. Pursuant to the articles of association of the Company, Mr. Huang will hold office as a non- executive Director until the next general meeting of the Company and will be subject to the retirement by rotation and re-election at that meeting.