| MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED | 00071 | 15-Jan-96 | 05-Jun-25 | ED | | Mr. Lau is not offering himself for re-election due to his advanced age, and will retire by rotation in accordance with the Articles of Association of the Company. |
| HONG KONG FERRY (HOLDINGS) COMPANY LIMITED | 00050 | 05-May-88 | 30-May-25 | NED | | Mr. Lau, being advanced in age, will not stand for re-election at the annual general meeting and will retire as a Non-executive Director pursuant to Article 103(A) of the articles of association of the Company after the conclusion of the 2025 AGM. |
| HENDERSON LAND DEVELOPMENT COMPANY LIMITED | 00012 | 15-Jul-87 | 08-Jun-20 | ED | | |
| HENDERSON INVESTMENT LIMITED | 00097 | 12-Sep-88 | 09-Jun-11 | ED | | |
| HENDERSON CHINA HOLDINGS LIMITED | 00246 | 02-Jul-93 | 02-Dec-98 | ED | | |
| SUN HUNG KAI & CO. LIMITED | 00086 | 02-Jul-83 | 10-Jun-96 | NED | | |
