The board of directors of China Resources Land Limited announced that with effect from 8 October 2021: due to his pursuit of other work allocation by China Resources Group, Mr. Yan Biao has resigned as a Non-executive Director of the Company. due to his pursuit of other work allocation by China Resources Group, Mr. Chen Ying has resigned as a Non-executive Director of the Company. due to his pursuit of other work allocation by China Resources Group, Mr. Wang Yan has resigned as a Non-executive Director, a member of the Audit Committee of the Company. due to his pursuit of other work allocation by China Resources Group, Mr. Chen Rong has resigned as a Non-executive Director, a member of the Audit Committee of the Company. The Board further announces that with effect from 8 October 2021: Mr. Liu Xiaoyong has been appointed as a Non-executive Director of the Company; Mr. Zhang Liang has been appointed as a Non-executive Director of the Company; Mr. Dou Jian has been appointed as a Non-executive Director of the Company; and Ms. Cheng Hong has been appointed as a Non-executive Director of the Company. Mr. Liu Xiaoyong, aged 58, joined China Resources Capital Holdings Company Limited in 2015 and was appointed as the General Manager. He was appointed as Chairman of China Resources Bank of Zhuhai Co. Ltd. and CRC Assets Management Limited Company in 2016, and appointed as Chairman of China Resources SZITIC Trust Co. Ltd. in 2017. Mr. Zhang Liang, aged 59, joined China Resources Group in 1994 and had since then been responsible for marketing and promotional activities. He was the Regional General Manager (Sichuan) of China Resources Snow Breweries Limited and the Deputy General Manager of China Resources Snow Breweries (China) Co. Ltd. He joined the China Resources Cement Holdings Limited in 2013 and was appointed as Vice President. He was then appointed as Senior Vice President of China Resources Cement Holdings Limited in 2014 and had served various managerial positions including the Chief Marketing Officer and the Regional General Manager of Hainan and Guangdong. Mr. Dou Jian, aged 54, joined Xuzhou China Resources Power Ltd. in 1999, was appointed as Chief Legal Consultant and Director of Audit and Internal Control in 2010. Ms. Cheng Hong joined Shenzhen International Trust and Investment Corp. (Now China Resources SZITIC Trust Co. Ltd.) in 1993, and was appointed as the Deputy General Manager in 2016. She was also appointed as the Deputy General Manager of SZITIC Commercial Property Co. Ltd. in 2004.