General Announcement::Cessation of Chairman of the Board; Independent and Non-Executive Director, Mr Hans Hugh Miller

Hwa Hong Corporation Limited is a Singapore-based investment holding company. The Company operates through three segments: Rental, Investments and Corporate and others. The Rental segment is engaged in the rental of residential, commercial properties and warehouses. The Investments segment is engaged in investment holding other than the Company's investment in subsidiaries. The Corporate and other segment include the Company's investment holding of subsidiaries. The Company's Singapore property investments include 110 Paya Lebar, 253 Jalan Besar and Orchard Medical. Its London residential property investments include 15/17 Hornton Street, 58/11B Queen's Gate and Allen House. Its London commercial and retail property investments include 20 Midtown, Commercial Property at Garrett Street and Commercial Property at Loman Street. Its Regional United Kingdom commercial property investments include the Former Head Post Office.