Minmetals Land Limited announced that due to changes in work posting, Mr. Li Fuli resigned as a non-executive director, the Chairman of the Board, the chairman of the nomination committee and a member of the remuneration committee of the Company with effect from 15 January 2019; and Mr. He Jianbo was re-designated from Deputy Chairman of the Board and Managing Director of the Company to the Chairman of the Board and was appointed the chairman of the nomination committee of the Company with effect from 15 January 2019. Mr. He remains an executive director, the chairman of the executive committee and a member of the remuneration committee of the Company.