SWIRE PACIFIC Announces Board Committee and Director Appointments

Stock News04-08

SWIRE PACIFIC A (00019) and SWIRE PACIFIC B (00087) announced that Ms. Yan Wenling will retire as an Independent Non-Executive Director of the Company in accordance with Article 93 of the Company's Articles of Association and will not stand for re-election. Following her retirement, she will no longer serve as a member of the Audit Committee. Ms. Zhang Mingming has been appointed as an Independent Non-Executive Director of the Company and a member of the Remuneration Committee. Ms. Ho Shuk-wan has been appointed as an Independent Non-Executive Director of the Company and a member of the Audit Committee. Mr. Andrew Davis will become a Director of John Swire & Sons (H.K.) Ltd., the holding company of the Swire Group, and will be re-designated as a Non-Executive Director of the Company. Following the re-designation, Mr. Davis will cease to be the Chairman of the Company's Remuneration Committee and Nomination Committee. Ms. Xu Ying will succeed Mr. Davis as the Chairman of the Company's Remuneration Committee and Nomination Committee. Mr. Benjamin Bao will become a member of the Nomination Committee. These changes will take effect upon the conclusion of the 2026 Annual General Meeting of the Company held on May 14, 2026.

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