Hatten Land Limited announced Retirement of Dato' Wong King Kheng as Independent Director of the Company. Role And Responsibilities; Non-Executive, Job Title; Lead Independent Director, Chairman of the Audit and Risk Committee, a member of Nominating Committee and Remuneration Committee. Other DirectorShips Past; ITG International Pte.

Ltd. Other DirectorShips Present; Ossia International Limited Jcy International Bhd In-Tec Global Pte Ltd. The Business Exchange Pte Ltd. Jcy Hdd Technology Pte. Ltd. Lawp Pte. Ltd. International Renewal Energy Holding Pte.

Ltd. K K Wong & Associates. Reason For Cessation; Dato' Wong King Kheng has served the Board as Independent Director of the Company for more than nine years and he would like to step down from the appointment to facilitate the Board's renewal. Dato' Wong King Kheng confirms that there are no concerns or disagreements with the Board or management of the Company over matters involving the Company that led to his retirement.

Following his retirement, he will cease as the Lead Independent Director, Chairman of the Audit and Risk Committee and a member of the Remuneration Committee and Nominating 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 Dato' Wong King Kheng as the Independent Director of the Company.