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THE WHARF (HOLDINGS) LIMITED

(Incorporated in Hong Kong with limited liability)

Stock Code: 4

Change of Directorate and Committees' Members

The Wharf (Holdings) Limited (the "Company") announces that the following changes on the board of directors of the Company (the "Board") and the Board Committees will become effective on 2 September 2015:-
(1) Mr. Wyman Li ("Mr. Li") has tendered his resignation as an Independent Non-Executive Director of the Company ("INED") and also as a member of the Audit Committee and of the Remuneration Committee of the Company;
(2) Professor Eng Kiong YEOH, being an INED, has been appointed as a member of the
Audit Committee in place of Mr. Li; and
(3) Mr. David Muir TURNBULL, being an INED, has been appointed as a member of the
Remuneration Committee in place of Mr. Li.
Mr. Li, having served as an INED since 2013, has decided to resign from the Board due to his other commitments. The Company wishes to express its appreciation for Mr. Li's valuable contributions during his tenure of office. Mr. Li has confirmed that he has no disagreement with the Board and there is no matter which needs to be brought to the attention of the shareholders of the Company in respect of his resignation.
As at the date of this announcement, the Board comprises Mr. Stephen T. H. Ng, Mr. Andrew O. K. Chow, Ms. Doreen Y. F. Lee, Mr. Paul Y. C. Tsui, Ms. Y. T. Leng and Mr. K. P. Chan, together with eight Independent Non-executive Directors, namely, Mr. Alexander S. K. Au, Professor Edward K. Y. Chen, Dr. Raymond K. F. Ch'ien, Hon. Vincent K. Fang, Mr. Hans Michael Jebsen, Mr. Wyman Li, Mr. David M. Turnbull and Professor E. K. Yeoh.
Hong Kong, 10 August 2015
For THE WHARF (HOLDINGS) LIMITED Kevin C. Y. Hui
Company Secretary

The Wharf (Holdings) Limited - Announcement

(10 August 2015)

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