Based on the recommendation of the Nominating Committee of Hatten Land Limited, the Board of Directors has approved the appointment of Ms. Lau Sui Hing, Betty as the Chief Financial Officer of the company and its subsidiaries (Hatten Land Group). Ms. Lau is responsible for all aspects of the Hatten Land Groups financial-related activities including corporate, treasury, accounting, taxation, budgetary controls as well as systems and processes. Appointment date is Jan. 1, 2018.