The board of directors of Modern Land (China) Co., Limited announced that Mr. Deng Ren Yu tendered his resignation as the company secretary of the company, and the authorised representative of the company as required under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the authorised representative of the company for accepting on the company's behalf service of process or notice to be served on the company in Hong Kong under the Companies Ordinance with effect from 31 January 2022. The Board announced that Mr. Leung Pak Keung (Mr. Leung) has been appointed as the Company Secretary and the Authorised Representatives with effect from 31 January 2022. Mr. Leung is a member of the Law Society of Hong Kong and has been a qualified solicitor in Hong Kong since 2004.

He specialises in the areas of corporate finance and general corporate advisory work for both public listed and private companies with extensive experience in legal and regulatory compliance matters. He was the Company Secretary and the Authorised Representatives for the period between 4 January 2016 and 1 June 2016.