The board of directors of Modern Land (China) Co., Limited announced that Mr. Yeung Tak Yip has resigned as the company secretary of the Company, an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorised representative of the Company for accepting services of process and notices on behalf of the Company in Hong Kong as required under Part 16 of the Companies Ordinance with effect from 20 April 2018. The Board announced that Mr. Lam Tsz Kin has been appointed as the Company Secretary and the Authorised Representatives in replacement of Mr. Yeung with effect from 20 April 2018. Before joining the Company, Mr. Lam was the managing director of DVY Investments Limited. In 2014 and 2015, Mr. Lam was the company secretary of Sino-Ocean Land Holdings Limited and was also the deputy general manager of Sino-Ocean Land (Hong Kong) Limited. During his service in Sino-Ocean Land, he also acted as the director and chief financial officer of Sino-Prosperity Real Estate Fund, together with his position as the financial controller of Gemini Investments (Holdings) Limited.