Hatten Land Limited announced Retirement of Mr. Loh Weng Whye as Independent Director of the Company. Roles as Non-Executive Chairman of the Nominating Committee, and a member of the Audit and Risk Committee and Remuneration Committee. Mr. Loh Weng Whye has served the Board as an Independent Director since 24 January 2017.

On approaching his 78th birthday, he decided to retire from the appointment as an Independent Director of the Company. His reason is to reduce his business commitments and focus more on his roles in social charitable organisations, including position as Vice Chairman of the Moral Home For The Aged Sick Limited. Following his retirement, he will cease as the Independent Director, Chairman of the Nominating Committee and a member of the Remuneration Committee and Audit and Risk Committee.

Based on its enquires, the Company's sponsor, RHT Capital Pte. Ltd., is satisfied that save as disclosed in this announcement, there are no other material reasons for the cessation of Mr. Loh Weng Whye as the Independent Director of the Company. Other DirectorShips Present; Kwsh Foundation BH Global Corporation Limited Vastvest International Private Limited Moral Home For The Aged Sick Limited.

Other DirectorShips Past; Kwong Wai Shiu Hospital.