| 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. Wong Kwan Long Kelvin |
| Authorized Representative | Mr. Zhang Peng and Mr. Wong Kwan Long Kelvin |
| Audit Committee | Mr. Hui Chun Ho, Eric (Chairman), Mr. Gao Zhikai and Ms. Zhu Caiqing |
| Remuneration Committee | Mr. Gao Zhikai (Chairman), Mr. Zhang Lei and Ms. Zhu Caiqing |
| Nomination Committee | Ms. Zhu Caiqing (Chairman), Mr. Hui Chun Ho, Eric, Mr. Zhang Lei and Mr. Gao Zhikai |
| Environmental, Social and Governance Committee | Mr. Zhang Peng (Chairman), Mr. Hui Chun Ho, Eric and Mr. Gao Zhikai |
| Directors | Executive Directors: Mr. Zhang Peng, Mr. Zhang Lei and Mr. Chen Yin Non-executive Director: Mr. Zeng Qiang Independent Non-executive Directors: Mr. Hui Chun Ho, Eric, Mr. Gao Zhikai and Ms. Zhu Caiqing. |
| 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 | BDO Limited |
