Minmetals Land Limited announced that Ms. Tam Wai Chu, Maria resigned as an independent non-executive director of the Company, the chairman of the remuneration committee and a member of each of the audit committee and nomination committee of the Company with effect from 1 April 2018 as she would like to devote more time on her personal business; and Mrs. Law Fan Chiu Fun, Fanny was appointed as an independent non-executive director of the Company, the chairman of the remuneration committee and a member of each of the audit committee and nomination committee of the Company with effect from 1 April 2018. Mrs. Law Fan Chiu Fun, Fanny, aged 65, graduated from the University of Hong Kong with an Honours degree in Science. She received a Master degree in Public Administration from Harvard University and was named a Littauer Fellow.