Sun Hung Kai Properties (SHK PPT): 91-Year-Old Non-Executive Director William Kwan to Resign Effective 31 Mar 2026

Bulletin Express03-31

Sun Hung Kai Properties Limited (SHK PPT) has announced that Mr. William Kwan Cheuk-yin, aged 91, will step down as Non-Executive Director on 31 March 2026, citing advanced age as the reason for his departure.

Mr. Kwan, who joined the Board in 1999, will conclude a tenure exceeding 26 years. The outgoing director confirmed he has no disagreements with the Board and is unaware of any matters requiring notification to shareholders.

The Board expressed gratitude for Mr. Kwan’s “unfailing support” and “invaluable advice and contributions” throughout his service.

Board composition following the announcement remains at 16 members: • 8 Executive Directors • 1 Non-Executive Director • 7 Independent Non-Executive Directors

The statement was signed by Company Secretary Ms. Sandy Yung on 31 March 2026.

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