The board of directors of Henderson Land Development Co. Ltd. announced that Mr. Leung Hay Man, a Non-executive Director, has been re-designated as an Independent Non-executive Director of the company with effect from 22 August 2012. Mr. Leung Hay Man, FRICS, FCIArb, FHKIS, aged 77, has been a Director of the company since 1981 and was re-designated as Non-executive Director in 2004.

Mr. Leung is a Chartered Surveyor. He is also an independent non-executive director having been re-designated as an independent non-executive director on 22 August 2012 of Henderson Investment Limited, a subsidiary of the company, a non-executive director of Hong Kong Ferry (Holdings) Company Limited and an independent non-executive director of The Hong Kong and China Gas Company Limited. Mr. Leung shall serve as an Independent Non-executive Director for a term up to 31 December 2013.