Hysan Development Company Limited announce the appointment of Ms. Young Elaine Carole as an Independent Non-Executive Director of the Company and a member of the Sustainability Committee with effect from 9 March 2022. Ms. Young, aged 57, has extensive experience in both real estate and hospitality across Asia. She is the co-founder of the boutique serviced apartment brand, Shama.

Following the above change, the composition of the Sustainability Committee will be as follows (effect from 9 March 2022): Jebsen Hans Michael (Committee Chairman), Fan Yan Hok Philip, Wong Ching Ying Belinda, Young Elaine Carole as members.