The board of directors of Minmetals Land Limited announced that, with effect from April 2, 2013, Mr. He Jianbo concurrently acts as the Deputy
Chairman of the company. Mr. He Jianbo, aged 43, was appointed as an Executive Director and Managing Director of the company in December 2007. Mr. He is responsible for the operation of and strategic planning for the Company. Mr. He is a Senior International Business Engineer in the People's Republic of China and a Vice President of the Liaoning Province Youth Federation. Mr. He joined China Minmetals Corporation in 1992 and had served the positions of director of general administrative office, director of strategic planning division and a member of the strategic planning committee of China Minmetals. He concurrently is a Deputy General Manager of the Real Estate and Construction Business Centre and a director of China Minmetals H.K. (Holdings) Limited.