The board of directors of Henderson Land Development Company Limited announced that Dr. Chung Shui Ming, Timpson has been appointed as an Independent Non-executive Director of the company and a member of the Corporate Governance Committee of the company, both with effect from 8 November 2012. Dr. Chung is an independent non-executive director of Miramar Hotel and Investment Company, Limited, an associated company of the company, China Unicom (Hong Kong) Limited, Nine Dragons Paper (Holdings) Limited, Glorious Sun Enterprises Limited, China Everbright Limited and China Overseas Grand Oceans Group Limited. Dr. Chung is also an independent director of China State Construction Engineering Corporation Limited and China Everbright Bank Company Limited.