The Board of Directors of China Great Land Holdings Ltd. announced the following changes with effect from 10 August 2018. Appointment of Mr. Kunalan s/o Sivapuniam as a Non-Executive Lead Independent Director of the Company, Chairman of the Audit Committee and a member of the Remuneration Committee and Nominating Committee. Appointment of Mr. Wang Hongyi as a Non-Executive Independent Director of the Company, Chairman of the Remuneration Committee and a member of the Audit Committee and Nominating Committee.