The board of directors of Henderson Investment Limited announced the management changes. Dr. Lee Shau Kee will step down from the positions of Chairman and Managing Director, the chairman of the Nomination Committee and member of the Remuneration Committee of the company with effect from 1 July 2015 and remains as an Executive Director of the company. Mr. Lee Ka Shing, currently the Vice Chairman, will be re-designated as the Chairman and Managing Director of the company and will also be appointed as the chairman of the Nomination Committee and a member of the Remuneration Committee of the company with effect from 1 July 2015.

Mr. Au Siu Kee, Alexander will be appointed as an Independent Non-executive Director and a member of the Audit Committee of the Company with effect from 1 July 2015. On 18 December 2012, Mr. Au Siu Kee was re-designated as an Independent Non-executive Director of HLD and will retire from the position at the conclusion of HLD's annual general meeting to be held on 2 June 2015.