Modern Land (China) Co. Ltd. has filed its updated list of directors and board committee memberships with the Hong Kong Stock Exchange. The Board is chaired by Mr. Zhang Peng, who also serves as President and chairs the Environmental, Social and Governance Committee. Other executive directors include Mr. Zhang Lei, who is a member of both the Remuneration and Nomination Committees, and Mr. Chen Yin. Mr. Zeng Qiang serves as the non-executive director. The independent non-executive directors are Mr. Hui Chun Ho, Eric, who chairs the Audit Committee and is a member of the Nomination and ESG Committees; Mr. Gao Zhikai, who chairs the Remuneration Committee and is a member of the Audit, Nomination, and ESG Committees; and Ms. Zhu Caiqing, who chairs the Nomination Committee and is a member of the Audit and Remuneration Committees.

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