Shenghua Lande (08106) announced that Mr. Guan Zilong had resigned as executive director due to personal work arrangements and was re-elected from the end of the annual general meeting.powerballticketEffective from the appointment of the executive director.

The Board recommends the appointment of Ms. Wu Lihui as an executive director for a term of office starting from the date of approval by shareholders at the annual general meeting and ending on the date of expiration of the term of the current Board of Directors.