Minmetals Land has reported that Cheng Ka Hang, Francis has resigned as the company secretary of the Company and has ceased to be the alternate to the authorised representatives of the Company to He Jianbo and Chen Xingwu. The Stock Exchange of Hong Kong Limited (the "Listing Rules") with effect from 14 June 2024. Mr. Cheng has confirmed that he has no disagreement with the Board and that he is not aware of any matter that needs to be brought to the attention of the shareholders of the Company in respect of his resignation from the above positions.

The Board also announces that Mr. Yiu Yu Cheung ("Mr. Yiu") has been appointed as company secretary of the Company and alternate to the authorised representatives of the Company to Mr. He and Mr. Chen under Listing Rules with effect from 14 June 2024. Mr. Yiu joined the Group in January 2014. He holds a master degree in corporate governance from the Hong Kong Polytechnic University and he is a member of the Hong Kong Institute of Certified Public Accountants.

He is also an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. He has over 15 years of extensive experience in the auditing, accounting, corporate finance and corporate governance. The Board would like to extend its appreciation to Mr. Cheng for his contributions to the Company during his tenure of service.

The Board would like to take this opportunity to welcome Mr. Yiu to his new position with the Company.