The Board of Future Land Development Holdings Limited announced that: (1) Ms. Huang Maoli has resigned as an executive Director, a member of the Remuneration Committee, a joint company secretary and an authorized representative of the company with effect from 8 March 2015. (2) Mr. Chan Wai Kin has been appointed as an executive Director, a member of the Remuneration Committee, a joint company secretary and an authorized representative of the company to be effective from 30 March 2015. (3) Mr. Wang Zhenhua, the Chairman and executive Director of the Company, has been appointed as an authorized representative during the interim period from 8 March 2015 to 30 March 2015 before Mr. Chan Wai Kins appointment becomes effective, in order to satisfy Rule 3.05 of the Listing Rules which requires that the Company shall appoint two authorized representatives who shall act at all times as the Companys principal channel of communication with the Stock Exchange.

Mr. Chan, aged 34, has over 10 years of experience in accounting and financial matters. Since February 2014, Mr. Chan served as the chief financial officer, the company secretary, and the authorized representative of Times Property Holdings Ltd.