The board of directors of Harbour Centre Development Limited announced the following changes, which will all become effective on December 1, 2014:Mr. HUNG, Hing On (Mr. Hung) has tendered his resignation as Company Secretary of the Company; and Mr. HUI, Chung Ying Kevin (Mr. Hui) has been appointed as the Company Secretary of the Company. Mr. Hui has been a professional accountant since 1986. He is a fellow of the Association of Chartered Certified Accountants and an associate of the Hon g Kong Institute of Certified Public Accountants.

He joined Wheelock and Company Limited group in 1986, and has been in continuous employment with the Wheelock Group and the group of companies of The Wharf (Holdings) Limited since then. He is at present the Group Financial Controller of the Wharf Group, the company secretary of Wharf and a director of certain subsidiaries of Wharf and the Company.