Announcements and Notices - [List of Directors and their Role and Function]

Hysan Development Company Limited, through its subsidiaries, invests in real estate.  The Company's properties include commercial rental and luxury residential buildings in Hong Kong.  The Company also invests in treasuries.

List Of Directors And Their Roles And Functions

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]

Appointment Of Mr. Zhang Yong As Independent Non-Executive Director And Change In The Composition Of Board Committee

Announcements and Notices - [Change in Share Registrar/Transfer Agent]

Change Of Share Registrar

Announcements and Notices - [Continuing Connected Transaction]

Continuing Connected Transaction - Renewal Of Lease

Debt and Structured Products - [Offering Circular - Debt Issuance Programmes]

Publication Of The Offering Circular - U.S.$4,000,000,000 Medium Term Note Programme Of Hysan (Mtn) Limited, Which Is Unconditionally And Irrevocably Guaranteed By Hysan Development Company Limited

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