Hatten Land Limited announced retirement of Dato' Wong King Kheng as Lead Independent Non-Executive Director of the Company on 29 December 2023; retirement of Mr. Loh Weng Whye as Independent Non-Executive Director of the Company on 29 December 2023; appointment of Mr. Yeo Boon Keong as the Independent Non-Executive Director, Chairman of Audit
and Risk Committee and member of Nominating Committee and Remuneration Committee with effect from 1 January 2024; re-designation of Mr. Khoo Chin Hang Nicholas Aaron from Independent Non-Executive Director to Lead Independent Non-Executive Director; and Changes to the composition of the Board and Board Committees.