The board of directors of Guangdong Land Holdings Limited announced that Mr. Wu Mingchang has been re-designated from the position of Non- Executive Director to Executive Director of the Company with effect from June 7, 2016. Mr. Wu Mingchang, aged 51, was appointed a Non-Executive Director of the Company in March 2016. Mr. Wu is currently the General Counsel of Guangdong Holdings Limited and also an Executive Director and the General Counsel of GDH Limited.