Hotel Properties Limited announced resignation of Leslie Mah Kim Loong as Non-Executive Independent Director Audit Committee Chairman Nominating Committee Chairman. Reason For Cessation: Mr. Leslie Mah Kim Loong will retire by rotation and not seek re-election at the HPL AGM to be held on 30 April 2024 to facilitate Board renewal of directors pursuant to corporate governance principles as well as the SGX ruling on tenure of independent directors. Mr. Leslie Mah Kim Loong will also relinquish his position as Chairman of both the Audit and Nominating Committees, accordingly.

Event Description: Retirement of Mr. Leslie Mah Kim Loong as Director on 30 April 2024 at the close of Hotel Properties Limited ("HPL") Annual General Meeting (AGM).