The Board of Guangdong Land Holdings Limited announced that with effect from 6 March 2017 Ms. Vanessa WONG Kin Yan has tendered her resignation as the company secretary of the company and has ceased to act as an authorised representative of the company for the purpose of Rule 3.05 of the Listing Rules. Mr. LI Wai Keung has been appointed as the company secretary of the company; and Ms. ZHAO Chunxiao has been appointed as an authorised representative of the company for the purpose of Rule 3.05 of the Listing Rules.