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.

Board of Directors

Within the Board, 3 committees have been established, viz. the Audit Committee, the Nomination Committee and the Remuneration Committee. Click the links below to view the:

• List of Directors and their Role and Function
• Terms of Reference of the Audit Committee
• Terms of Reference of the Nomination Committee
• Terms of Reference of the Remuneration Committee

Shareholder Nomination of Directors

Please click here to view the procedures for shareholders to propose a person for election as a Director.

Corporate Governance Report

Please click here to view the Company's latest Corporate Governance Report.