According to the Zhitong Finance App, Hysan Development (00014.HK) announced that after the annual general meeting of shareholders: (a) Mr. Pan Zhongxian retired as an independent non-executive director and no longer serves as the chairman of the Audit and Risk Management Committee and a member of the Nomination Committee; (b) Mr. Zhuo Baide, an independent non-executive director, was appointed as the chairman of the Audit and Risk Management Committee; and (c) Ms. Wang Jingying, an independent non-executive director, was appointed as a member of the nomination committee.

According to the Zhitong Finance App, Hysan Development (00014.HK) announced that after the annual general meeting of shareholders: (a) Mr. Pan Zhongxian retired as an independent non-executive director and no longer serves as the chairman of the Audit and Risk Management Committee and a member of the Nomination Committee; (b) Mr. Zhuo Baide, an independent non-executive director, was appointed as the chairman of the Audit and Risk Management Committee; and (c) Ms. Wang Jingying, an independent non-executive director, was appointed as a member of the nomination committee.