Henderson Land announces passing of long-serving INED Gordon Kwong and appoints new heads for key board committees

Bulletin Express07-07

Henderson Land Development Company Limited reported that Independent Non-executive Director Gordon Kwong Che Keung passed away on 6 July 2026. Mr Kwong, who had served on the board since 2004, was chairman of both the Audit Committee and the Corporate Governance Committee and sat on the Remuneration and Nomination committees. The board conveyed its condolences to his family and acknowledged his 22-year contribution to the group.

Effective immediately, the Nomination Committee has recommended and the board has approved the following changes:

• Alexander Au Siu Kee becomes chairman of the Audit Committee. • Wu King Cheong assumes the role of chairman of the Corporate Governance Committee. • Jackson Woo Ka Biu joins both the Remuneration Committee and the Nomination Committee.

As at 7 July 2026 the board comprises eighteen executive directors, one non-executive director and five independent non-executive directors. The leadership transition preserves the independent oversight structure of the board’s principal committees following Mr Kwong’s passing.

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