Modern Land (China) Co., Limited announced that Mr. Liu Jiaping has been appointed as an independent non-executive Director and a member of the audit committee of the Company with effect from 21 April 2021. Mr. Liu Jiaping, aged 64, is an academician of Chinese Academy of Engineering and a renowned expert in the field of thermal engineering and architectural energy-saving in the People's Republic of China (``China''). Mr. Liu is currently the director of the Green Building Research Centre, a professor and doctoral supervisor of Xi'an University of Architecture and Technology.