Hysan Development Company Limited announced that Ms. Cheung Ka Ki has resigned as Company Secretary of the Company with effect from 1 September 2021; and Mr. Hao Shu Yan has been appointed as Company Secretary of the Company with effect from 1 September 2021. Ms. Cheung has also confirmed that her resignation is due to her decision to pursue personal goals. Mr. Hao is the Chief Financial Officer of the Company. He joined the Company in 2008 and possesses extensive experience in auditing, financial management and control while holding senior positions in multinational corporations.