The board of directors of Henderson Investment Limited announced that Mr. Lee Tat Man (‘Mr. Lee’), Executive Director of the Company, did not offer himself for re-election at the forthcoming annual general meeting of the Company to be held on 8 June 2020 ("AGM") upon retirement by rotation in accordance with the Articles of Association of the Company, following his decision to reduce his business commitments. Accordingly, his directorship with the Company will cease at the conclusion of the AGM. Mr. Lee has confirmed that he has no disagreement with the Board and is not aware of any m atters in relation to his retirement that need to be brought to the attention of the shareholders of the Company.