About China Merchants Land Limited

China Merchants Land Limited (the "Company") believes that good corporate governance is central to safeguarding the interests of its shareholders and other stakeholders and in enhancing its performance. The Company's corporate governance practices are based on the Corporate Governance Code set out in Appendix 14 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. The board of directors of the Company (the "Board") is responsible for the corporate governance function of the Company and is committed to ensure a high standard of corporate governance.