Beijing Capital Land Ltd. announced that Ms. Peng Sisi has been appointed as the company secretary of the Company with effect from 25 June 2021. Ms. Peng has also been appointed as the company secretary of Beijing Capital Grand Limited with effect from the same date. Ms. Peng is a member of both The Hong Kong Institute of Chartered Secretaries and the Chartered Governance Institute (formerly The Institute of Chartered Secretaries and Administrators) in the United Kingdom. Ms. Peng worked in the Company Secretarial Department of the Company from May 2015 to September 2020 and was the Company Secretary of Capital Grand from August 2019 to September 2020. The Board also announces that Ms. Peng has been appointed as an authorised representative for the purposes of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorised representative for the acceptance of service of process and notices in Hong Kong under the Companies Ordinance with effect from 25 June 2021 in place of Mr. Fan Shubin.