The Board of Beijing Capital Land Ltd. announced that, due to allocation of duty, Ms. Sun Baojie will resign as non-executive Director in the forthcoming EGM. The Board further announced that, Mr. Su Zhaohui was nominated as non- executive Director subject to the approval by the Shareholders in the forthcoming EGM. The proposed tenure shall be from the date of forthcoming EGM to the expiry of the fifth session of the Board (i.e. 4 December 2017). Mr. Su Zhaohui is currently a senior economist. Mr. Su joined Capital Group served as the deputy general manager since August 2011, and has been the general counsel of Capital Group since September 2015, and took position as member of the standing party committee of Capital Group since March 2017.