Beijing Capital Land Ltd. announced that at its EGM held on September 6, 2016, the shareholders appointed Mr. Sun Shaolin as non-executive director from the date of EGM to the expiry of the fifth session of the Board being 4 December 2017; Mr. Su Jian as a non- executive director of the company from the date of EGM to the expiry of the fifth session of the Board being 4 December 2017; Mr. Yang Weibin as a non-executive Director from the date of EGM to the expiry of the fifth session of the Board being 4 December 2017; Mr. Li Zhang as a shareholder representative Supervisor of the company from the date of EGM to the expiry of the fifth session of the Supervisory Committee being 4 December 2017.