SHKP (Stock Codes: 16, 80016) Announces Board and Committee Composition

Bulletin Express02-03 17:11

Sun Hung Kai Properties Limited, incorporated in Hong Kong, has released details of its board of directors and committee memberships as of 3 February 2026. The board is led by the Chairman and Managing Director, Raymond Kwok, supported by two Deputy Managing Directors. Alongside other executive directors, non-executive directors, and independent non-executive directors, the leadership team also includes alternate directorship arrangements.

The executive committee comprises key executive directors, including the Chairman (with an alternate director), and is responsible for day-to-day management. The audit and risk management committee is chaired by an independent non-executive director and oversees financial reporting and risk control. The remuneration committee and the nomination committee each have their designated chairpersons and members drawn from independent and non-executive directors.

This structure highlights a governance framework combining executive leadership with independent oversight, ensuring a balanced approach to strategic direction, risk management, and board-member nominations.

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