Hang Lung Properties Limited announced the retirement of Mr. Dominic Chiu Fai HO with effect from the conclusion of the Company's annual general meeting to be held on April 26, 2024. Also announced the following changes to the composition of the Audit Committee and the Nomination and Remuneration Committee of the Company with effect from April 24, 2024: (1) Ms. Anita Yuen Mei FUNG, an independent non-executive director and a member of the Audit Committee and the Nomination and Remuneration Committee, will be appointed as Chair of the Audit Committee; (2) Mr. Philip Nan Lok CHEN, an independent non-executive director, will be appointed as a member of the Audit Committee; and (3) Dr. Andrew Ka Ching CHAN, an independent non-executive director and a member of the Audit Committee, will be appointed as a member of the Nomination and Remuneration Committee.