Modern Land (China) Co., Ltd. announced that Ms. Kam Mei Ha Wendy (Ms. Kam) has resigned as the Company Secretary and Authorized Representative of the company with effect from April 1, 2014. Ms. Kam has confirmed that she has no disagreement with the Board and there is no matter in relation to her resignation that needs to be brought to the attention of the shareholders of the company. Consequent to the above resignation, Mr. Wong Tak Chun (Mr. Wong) has been appointed as the Company Secretary and Authorized Representative of the company, with effect from April 1, 2014.

Mr. Fan Qingguo, the existing Authorized Representative, will continue to act as the other Authorized Representative of the company. Mr. Wong Tak Chun has 9 years of experience in the capital market, accounting, corporate governance and corporate finance. Mr. Wong joined the company in February 2014.

He is Deputy Chief Financial Officer and qualified accountant of the company, and a member of the Hong Kong Institute of Certified Public Accountants.