The board of directors of Sino Land Company Limited announced that Mr. Wong Cho Bau has been appointed as an Independent Non-Executive Director of the company with effect from January 20, 2015. Mr. Wong Cho Bau, JP currently serves as Chairman of East Pacific (Holdings) Ltd., Shenzhen East Pacific Group Ltd., Donghai Airlines Co. Ltd., Donghai Jet Co.

Ltd., and the major shareholder of Digital Broadcasting Corporation Hong Kong Ltd. Mr. Wong has more than 30 years of business experience and is one of the pioneers on the establishment of Shenzhen Special Economic Zone.