| Company Name | Modern Land (China) Co.,Limited. |
| Principal Place of Business and Headquarters in China | No.1, Xiangheyuan Road Dongcheng District Beijing PRC 100028 |
| Registered Office | Hutchins Drive, Cricket Square P.O. Box 2804 Grand Cayman KY1-1111 Cayman Islands |
| Company Website | www.modernland.hk |
| Place of Business in Hong Kong | 18/F, Shanghai Commercial Bank Tower, 12 Queen's Road Central, Central, Hong Kong |
| Company Secretary | Mr. Leung Pak Keung |
| Authorized Representative | Mr. Zhang Peng and Mr. Leung Pak Keung |
| Audit Committee | Mr. Hui Chun Ho, Eric (Chairman), Mr. Cui Jian and Mr. Gao Zhikai |
| Remuneration Committee | Mr. Gao Zhikai (Chairman), Mr. Cui Jian and Mr. Zhang Lei |
| Nomination Committee | Mr. Cui Jian (Chairman), Mr. Hui Chun Ho, Eric,Mr. Zhang Lei and Mr. Gao Zhikai |
| Environmental, Social and Governance Committee | Mr. Zhang Peng (Chairman), Mr. Cui Jian, Mr. Hui Chun Ho, Eric and Mr. Gao Zhikai |
| Principal Share Registrar and Transfer Office in the Cayman Islands | Suntera (Cayman) Limited |
| Securities Registrar in Hong Kong | Tricor Investor Services Limited |
| Principal Bankers | Bank of China/ Industrial and Commercial Bank of China/ China Merchants Bank/ Hang Seng Bank/ Bank of East Asia |
| Auditor | KPMG |
Attachment | 
List of Directors and Their Roles and Fuctions
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