Hang Lung Group: Professor Lap-Chee Tsui to Retire as Independent Non-Executive Director at 2026 AGM

Bulletin Express04-30

Hang Lung Group Limited announced that Professor Lap-Chee Tsui will step down as Independent Non-Executive Director at the conclusion of the Annual General Meeting on 30 April 2026. The decision follows his choice not to seek re-election, marking the end of a tenure that began in 2014.

During his service, Professor Tsui brought scientific rigor and governance expertise to the Board and the Audit Committee, contributing to the Group’s risk management and long-term planning. The Board highlighted his role in reinforcing the company’s “We Do It Well” philosophy and expressed its appreciation for his guidance.

Professor Tsui confirmed there is no disagreement with the Board and no matters requiring shareholder attention in relation to his retirement.

Board composition as of the announcement date: • Executive Directors: Adriel Chan, Weber W.P. Lo, and Kenneth K.K. Chiu • Non-Executive Directors: Gerald L. Chan, George K.K. Chang, and Roy Y.C. Chen • Independent Non-Executive Directors: Simon S.O. Ip, P.W. Liu, Martin C.K. Liao, and May S.B. Tan

The company secretary, Winnie Ma, issued the notice in Hong Kong on 30 April 2026.

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