Henderson Land Development Co. Ltd. announced that Mr. Li Ning, Executive Director of the Company and Mr. Au Siu Kee, Alexander, Independent Non-executive Director of the company, will not offer themselves for re-election at the annual general meeting of the Company to be held on June 2, 2015 upon retirement by rotation in accordance with the Articles of Association of the company. Accordingly, their directorship with the company will cease at the conclusion of the AGM.