The board of directors of Henderson Land Development Company Limited announced that, following the resignation of Dr Lam Ko Yin, Colin, the Vice Chairman and an Executive Director of the Company, as a member of the Nomination Committee of the Company, Madam Fung Lee Woon King, an Executive Director of the Company, has been appointed as a member of the Nomination Committee of the Company, both with effect from 1 December 2025. The above change aims to enhance the gender diversity of the Nomination Committee of
the Company.