The board of directors of Hanison Construction Holdings Limited announced that Mr. Cha Mou Daid, Johnson has been appointed as the new non-executive Chairman of the Company with effect from 17 November 2020. Mr. Cha Mou Daid, Johnson has been a non-executive director of the Company since November 2001. Mr. Cha has over 40 years of experience in venture capital and investment management and is currently the chairman of C.M. Capital Advisors (HK) Limited. He is a non-executive director of HKR International Limited ("HKRI") and ceased as a non-executive director of China International Capital Corporation Limited ("CICCL") with effect from 28 February 2020.