It is announced that HENDERSON LAND (00012) has issued a notice regarding the passing of its Independent Non-Executive Director, Mr. Kwong Chi Keung. Mr. Kwong, who also served as Chairman of the Audit Committee and the Corporate Governance Committee, and as a member of the Remuneration Committee and the Nomination Committee, passed away on July 6, 2026.

Furthermore, following recommendations from the Nomination Committee, the Board of Directors announces the following changes to the composition of its board committees, effective immediately: (i) Mr. Au Siu Kee has been appointed as Chairman of the Audit Committee; (ii) Mr. Wu King Cheong has been appointed as Chairman of the Corporate Governance Committee; and (iii) Mr. Wu Ka Piu has been appointed as a member of both the Remuneration Committee and the Nomination Committee.