The board of directors of Hon Kwok Land Investment Company, Limited announced that a nomination committee has been established by the Board with written terms of reference with effect from 8 December 2021. The members of the Nomination Committee shall comprise such directors of the Company appointed by the Board. The Board has appointed Ms. Janie Fong, Mr. David Tak-Wai Ma, Mr. James C. Chen, Mr. James Sing-Wai Wong and Mr. Philip Bing-Lun Lam as members of the Nomination Committee and Ms. Janie Fong has been appointed as the chairman of the Nomination Committee. A majority of the committee members are independent non-executive directors.