SWIRE PROPERTIES LIMITED 太古地產有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 1972)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the Board of Directors of Swire Properties Limited are set out below:

Executive Directors

SLOSAR, John Robert (Chairman) BRADLEY, Guy Martin Coutts LUNG, Ngan Yee (Fanny)

Non-Executive Directors FENWICK, Nicholas Adam Hodnett HEALY, Patrick

LIM, Siang Keat Raymond LOW, Mei Shuen Michelle SWIRE, Merlin Bingham

Independent Non-Executive Directors BRADLEY, Stephen Edward

CHENG, Lily Ka Lai FUNG, Spencer Theodore LIU, Sing Cheong, JP WU, May Yihong

The members of the Audit Committee and the Remuneration Committee are set out below:

Director

Audit Committee

Remuneration

Committee

BRADLEY, Stephen Edward

M

CHENG, Lily Ka Lai

M

FENWICK, Nicholas Adam Hodnett

M

LIU, Sing Cheong

C

LOW, Mei Shuen Michelle

M

WU, May Yihong

C

Notes:

C committee chairman M committee member

31st May 2018

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Swire Properties Ltd. published this content on 31 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 31 May 2018 04:37:06 UTC