The board of directors of Henderson Land Development Company Limited announced that Mr. Lee King Yue, Executive Director of the company and Dr. Chung Shui Ming, Timpson, Independent Non-executive Director of the company did not offer themselves for re-election at the annual general meeting of the Company held on June 2, 2016 upon retirement by rotation in accordance with the Articles of Association of the company. Accordingly, their directorships with the company ceased at the conclusion of the AGM. Mr. Lee King Yue would like to focus in his executive role in the Finance Department and Dr. Chung Shui Ming, Timpson would like to devote more time to his other commitment.