Hanison Construction Holdings Ltd. appointed Dr. Lau Tze Yiu, Peter, Dr. Sun Tai Lun, Mr. Tai Sai Ho and Mr. Wong Sue Toa, Stewart have been appointed as members of the Nomination Committee and Mr. Chan Pak Joe has been appointed as the chairman of the Nomination Committee. Mr. Cha Mou Sing, Payson has ceased to be a member of the Remuneration Committee. Mr. Tai Sai Ho has been appointed as a member of the Remuneration Committee.