The Board of Directors of Hang Lung Group Limited announced that Ms. May Siew Boi TAN ("Ms. Tan") will be appointed as an Independent Non-Executive Director ("INED") of the Company with effect from March 20, 2024. Ms. Tan, aged 68, graduated from The University of Sheffield, and is a Fellow of The Institute of Chartered Accountants in England and Wales and a Fellow of The Hong Kong Institute of Certified Public Accountants. Ms. Tan is an INED, the Chair of the Audit & Risk Committee, and a Member of the Nomination Committee, the Finance & General Committee, the Sustainability Committee, and the Human Resources & Remuneration Committee, of CLP Holdings Limited*.

She is also an INED, a Member of the Audit Committee and the Corporate Governance and Nominating Committee, of Manulife Financial Corporation*. She holds the positions as a Board Member of Anticimex New TopHolding AB; and a Director of MSIG Insurance (Hong Kong) Limited. Ms. Tan was an INED of JPMorgan China Growth & Income plc* from August 2021 to January 2024; an INED of Link Asset Management Ltd.* (as manager of Link Real Estate Investment Trust) from February 2013 to January 2022; and an INED of HSBC Insurance (Asia) Limited and HSBC Life (International) Limited from 2018 to 2021.

She was an Executive Director and the Chief Executive Officer of Standard Chartered Bank (Hong Kong) Limited* from July 2014 to February 2017. Ms. Tan joined Standard Chartered Bank in 2009 as Global Head, Equity Corporate Finance. She was previously the Chief Executive Officer of Cazenove Asia Limited, and was a partner of Cazenove and Co.

Cazenove Asia Limited (now known as Standard Chartered Securities (Hong Kong) Limited) became part of Standard Chartered Hong Kong in January 2009. Service from 2015 to 2020. In 2016, Ms. Tan was the Chairman of the Hong Kong Association of Banks, the Ex-officio Member of The Hong Kong Trade Development Council and a Member of the Currency Board Sub-Committee of the Exchange Fund Advisory Committee of Hong Kong Monetary Authority.

She was a Member of the Listing Committee of The Stock Exchange of Hong Kong Limited from 2012 to 2015 and a Member of the Takeovers and Mergers Panel and the Takeovers Appeal Committee of the Securities and Futures Commission from 2001 to 2013. Ms. Tan was also a Council Member from 2008 to 2017 and the Vice Chairman from 2012 to 2017 of Oxfam Hong Kong.