The Board of Beijing Capital Land Ltd. announced that, due to allocation of duty, Mr. Su Jian ("Mr. Su") will resign as non-executive Director in the upcoming EGM. Mr. Su confirmed that he has no disagreement with the Board and the Company and there is no other matter in relation to his resignation that needs to be brought to the attention to the Shareholders. The Board further announced that, Ms. Sun Baojie ("Ms. Sun") was nominated as non-executive Director subject to the approval by the Shareholders in the forthcoming EGM. The proposed tenure shall be from the date of forthcoming EGM to the expiry of the sixth session of the Board (that is 26 April 2021). From October 2013 to August 2016, From October 2013 to was, among others, a director and general manager of Beijing Capital Investment and Development Co. Ltd. (also formerly known as Beijing Capital Construction Co. Ltd.). Ms. Sun has been the deputy general manager of Capital Group since October 2016. She also served as director and chairman of various subsidiaries of Capital Group, including a non-executive director of the Company from May 2016 to October 2017 and has been the chairman of Capital Jingzhong (Tianjin) Investment Co. Ltd. since August 2017.