The board of directors of Minmetals Land Limited announced that Mr. Cheng Ka Hang, Francis has been appointed as company secretary of the company and alternate to the authorised representatives of the company to Mr. He Jianbo and Mr. Chen Xingwu under Rule 3.06 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 12 January 2022. Mr. Cheng is an associate member of both The Chartered Governance Institute and The Hong Kong Chartered Governance Institute. He has over 23 years of experience in compliance and company secretarial profession.