The board of directors of Shui On Land Limited announced that Mr. WAN Yim Keung, Daniel has resigned as an Executive Director, the Managing Director and the Chief Financial Officer of the company with effect from July 31, 2015 and will officially leave the company on October 1, 2015 in order to devote more time on his personal endeavours. Mr. Daniel Wan has also ceased to be a member of the Finance Committee and the Investment Sub-Committee of the company and an authorized representative of the company, all with effect from 31 July 2015. Following the resignation of Mr. Daniel Wan, Mr. WONG Yuet Leung, Frankie, an Executive Director of the company, has been appointed as the Acting Chief Financial Officer and an authorized representative of the company pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 31 July 2015.