The board of directors of Minmetals Land Limited announced that due to changes in work posting, Mr. Tian Jingqi resigned as a non-executive director of the company with effect from 20 August 2015 and Mr. Lam Chung Lun, Billy is appointed as an independent non-executive director of the company and a member of each of the Audit Committee, Nomination Committee and Remuneration Committee with effect from 1 September 2015. Currently, Mr. Lam is a member of the Lantau Development Advisory Committee, the Country and Marine Parks Board and Standing Committee on Disciplined Services Salaries and Conditions of Service. He is also a member of the Court of the Hong Kong Polytechnic University.