The Board of Directors of Future Land Development Holdings Limited announced that Ms. Mok Ming Wai has resigned as a joint company secretary of the Company, an authorized representative under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorized representative to accept on the Company's behalf service of process and notices in Hong Kong under the Companies Ordinance of the Company with effect from 19 October 2018 due to her resignation from TMF Hong Kong Limited engaged by the Company. The Board is also announced that Ms. Chu Wai Ha has been appointed as the Joint Company Secretary and the Authorized Representatives with effect from 19 October 2018. Ms. Chu is the Director and Head of Accounting, Tax & Trade Services at TMF HK. She has over twenty five years experiences in providing various accounting, taxation and secretarial services to her clients.