List of Directors and their Roles and Functions

PASSING OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBERSHIP OF BOARD COMMITTEES

Publication of the Offering Circular and Pricing Supplement - HK$800,000,000 3.95 per cent. Green Notes due 2033 issued by Henderson Land MTN Limited and guaranteed by Henderson Land Development Company Limited under the U.S.$7,000,000,000 Medium Term Note Programme