The board of directors of Tian Teck Land Limited and the board of directors of Associated International Hotels Limited announced that passing away of Mr. Yau Allen Lee-nam, an independent non-executive director and a member of the audit committee, remuneration committee and nomination committee of TTLL and AIHL, on July 25, 2017. Mr. Wong Yiu Tak has been appointed as an INED and a member of the audit committee, remuneration committee and nomination committee of TTLL and AIHL with effect from October 3, 2017.