Gelonghui, May 17, 丨 Melco Land (600882.SH) announced that the board of directors of the company received Mr. Lu Minfang's resignation application on April 25, 2024. Due to changes in the work schedule, Mr. Lu Minfang applied to resign as a director and chairman of the company from the date the new directors were elected by the company's shareholders' meeting. At the same time, he also resigned as a member of the board nomination committee and board strategy committee. After the resignation takes effect, Mr. Lu Minfang will no longer hold any positions in the company or its subsidiaries.

On May 17, 2024, the company held the 2023 Annual General Meeting of Shareholders to elect new directors. Mr. Lu Minfang's resignation as a director, chairman, board nomination committee member, and board strategy committee member officially took effect after the new directors were elected. The company held the 30th meeting of the 11th board of directors on the same day to review and pass the “Proposal on Election of the Chairman of the Company” and “Proposal on By-election of Special Committee Members of the Board of Directors”, and agreed to elect Mr. Chen Yiyi as the chairman of the company, a member of the board nomination committee, and the chairman of the board strategy committee. The term of office is consistent with the term of office of the 11th board of directors.