Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(Incorporated in Hong Kong with limited liability)

Stock Code: 51

RESIGNATION OF DIRECTOR

Harbour Centre Development Limited (the "Company") announces that Mr. Kevin Chung Ying HUI ("Mr. Hui") has tendered his resignation as a director of the Company with effect from 1 January 2020 due to his other commitments.

Mr. Hui has confirmed that he has no disagreement with the board of directors of the Company (the "Board") and there is no other matter that needs to be brought to the attention of the shareholders of the Company in respect of his resignation.

The Board takes this opportunity to express its appreciation for Mr. Hui's invaluable contributions to the Company during his tenure of services.

By Order of the Board

Stephen T. H. Ng

Chairman

Hong Kong, 31 December 2019

As at the date of this announcement, the board of Directors of the Company comprises Mr. Stephen T. H. Ng, Hon. Frankie C. M. Yick, Mr. Kevin C. Y. Hui and Mr. Peter Z. K. Pao, together with five Independent Non-executive Directors, namely, Mr. David T. C. Lie-A-Cheong, Mr. Roger K. H. Luk, Mr. Michael T. P. Sze, Mr. Brian S. K. Tang and Mr. Ivan T. L. Ting.

Harbour Centre Development Limited - Announcement (31 December 2019)

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Harbour Centre Development Limited published this content on 31 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 December 2019 08:46:08 UTC