The board of directors of Modern Land (China) Co., Limited announced that Mr. Lam Tsz Kin has been re-designated from the company secretary, an authorised representative of the company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorised representative for accepting services of process and notices on behalf of the Company in Hong Kong as required under Part 16 of the Companies Ordinance to the compliance consultant of the Company with effect from 4 April 2019 as Mr. Lam would like to devote more time on his other commitments. Following the re-designation of Mr. Lam, the Board announced that Mr. Deng Ren Yu has been appointed as the company Secretary and the Authorised Representatives with effect from 4 April 2019. Mr. Deng, further obtained two master's degrees in professional accounting from The University of New South Wales and in corporate governance from The Hong Kong Polytechnic University, respectively. He is a member of both the Hong Kong Institute of Certified Public Accountants and the Certified Practising Accountant in Australia. He is also a member of both The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries.