The boards of directors of Hang Lung Group Limited ("HLG") and Hang Lung Properties Limited ("HLP") announced that Ms. Margaret Ka Man YAN ("Ms. Yan") will resign as the Company Secretary of HLG and HLP with effect from May 1, 2021. The Boards of HLG and HLP also announce that Mr. Hau Cheong HO ("Mr. Ho") will be appointed as the Company Secretary of HLG and HLP with effect from May 1, 2021. Mr. Ho is the chief financial officer and an executive director of HLG and HLP.

He joined the Group in 2008 and was appointed to the Boards of HLG and HLP in 2010.