Hang Lung Properties Limited released details of its board structure effective 31 July 2026.

The Board now comprises three Executive Directors, one Non-Executive Director and five Independent Non-Executive Directors. • Executive Directors: Adriel Chan (Chair), Weber Wai Pak Lo (Chief Executive Officer) and Kenneth Ka Kui Chiu (Chief Financial Officer). • Non-Executive Director: Andrew Walter Bougourd Ross Weir. • Independent Non-Executive Directors: Philip Nan Lok Chen, Andrew Ka Ching Chan, Anita Yuen Mei Fung, Holly Tianfang Li and Xiao Bin Wang.

Three specialised committees continue to support governance functions: 1. Executive Committee – chaired by Adriel Chan and joined by Weber Wai Pak Lo and Kenneth Ka Kui Chiu. 2. Audit Committee – chaired by Anita Yuen Mei Fung with members Philip Nan Lok Chen, Andrew Ka Ching Chan and Xiao Bin Wang. 3. Nomination and Remuneration Committee – chaired by Anita Yuen Mei Fung alongside Adriel Chan and Andrew Ka Ching Chan.

The updated composition confirms the company’s current governance framework without indicating any further structural changes.