The board of C C Land Holdings Limited announced that Dr. Wong has retired from the Board as an independent non-executive director (‘INED') and ceased to be a member of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Board with effect from the conclusion of the AGM. Dr. Wong has confirmed that he has no disagreement with the Board and there are no other matters relating to his retirement that need to be brought to the attention of the Shareholders. The Board further announced that Mr. Luk Yu King James (‘Mr. Luk') has been appointed as an INED effective from the conclusion of the AGM.

Following his appointment, Mr. Luk has also been appointed as a member of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Board. Save that Mr. Luk has ceased to be an INED of the board of directors of The Cross-Harbour (Holdings) Limited with effect from the conclusion of its annual general meeting held on 22 May 2023, there has been no change to his details or other information disclosed. There is no other information in relation to Mr. Luk to be disclosed pursuant to Rule 13.51(2)(h) to (v) of the Listing Rules and there are no other matters relating to his appointment that need to be brought to the attention of the Shareholders.