On 11 March 2014, Springland International Holdings Limited announced the board appointed Mr. Cheung Yat Ming as an independent non-executive
Director and members of the audit committee, the remuneration committee and the nomination committee of the Company, all with effect from March 11, 2014. The Board further announced that Mr. Fung Hiu Lai has resigned as executive director of the company with effect from March 11, 2014.