CAI Corp — Board/Management Information 2015

May 12, 2015

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HARBOUR CENTRE DEVELOPMENT LIMITED

( Incorporated in Hong Kong with limited liability ) Stock Code: 51

CHANGE OF DIRECTOR

Harbour Centre Development Limited (the “ Company ”) announces that Mr. CHAN Kwok Pong (“ Mr. Chan ”), a Non-executive Director of the Company, retired from the board of Directors of the Company (the “ Board ”) upon conclusion of the Company’s Annual General Meeting (“ AGM ”) held on 12 May 2015. Mr. Chan had decided not to stand for re-election at the AGM due to his other commitments.

Mr. Chan has confirmed that he has no disagreement with the Board and there is no matter which needs to be brought to the attention of the shareholders of the Company in respect of his retirement.

After the abovementioned change, the Board comprises Mr. Stephen T. H. Ng, Mr. Paul Y. C. Tsui and Hon. Frankie C. M. Yick, together with five Independent Non-executive Directors, namely, Dr. Joseph M. K. Chow, Mr. H. M. V. de Lacy Staunton, Hon. Andrew K. Y. Leung, Mr. Michael T. P. Sze and Mr. Brian S. K. Tang.

For HARBOUR CENTRE DEVELOPMENT LIMITED Kevin C. Y. Hui Company Secretary

Hong Kong, 12 May 2015

Harbour Centre Development Limited - Announcement (12 May 2015)