Harbour Centre Development Ltd. announced that Mr. LEUNG, Kwan Yuen Andrew has been appointed a director of the Company, such appointment to be with effect from 1 July 2012, and he will be an independent non-executive director of the Company upon his appointment becoming effective, Mr. YICK, Chi Ming Frankie has been appointed a director of the Company, such appointment to be with effect from 1 July 2012. Mr. Yick will be a non-executive director of the Company upon his appointment becoming effective, Ms. LENG, Yen Thean has been appointed a director of the Company, such appointment to be with effect from 1 July 2012. Ms. Leng will be a non-executive director of the Company upon her appointment becoming effective, and Ms. LEE, Yuk Fong Doreen has tendered her resignation as a non-executive director of the Company effective from 1 July 2012.