Regent Manner International : Resignation of Director

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WHARF REAL ESTATE INVESTMENT COMPANY LIMITED

(Incorporated in the Cayman Islands with limited liability)

Stock Code: 1997

RESIGNATION OF DIRECTOR

Wharf Real Estate Investment Company Limited (the "Company") announces that Mr. Kai Hang LEUNG ("Mr. Leung") has tendered his resignation from the board of directors of the Company (the "Board") with effect from 1 November 2019 due to his other commitments.

Mr. Leung has confirmed that he has no disagreement with the Board and there is no other matter that needs to be brought to the attention of the shareholders of the Company in respect of his resignation.

The Board takes this opportunity to express its appreciation for Mr. Leung's invaluable contributions to the Company during his tenure of services.

For WHARF REAL ESTATE INVESTMENT

COMPANY LIMITED

Kevin C. Y. Hui

Company Secretary

Hong Kong, 11 October 2019

As at the date of this announcement, the board of Directors of the Company comprises Mr. Stephen T. H. Ng, Ms. Doreen Y. F. Lee, Mr. Paul Y. C. Tsui, Ms. Y. T. Leng and Mr. K. H. Leung, together with five Independent Non-executive Directors, namely Mr. Alexander S. K. Au, Hon. Andrew K. Y. Leung, Mr. Andrew J. Seaton, Mr. R. Gareth Williams and Professor E. K. Yeoh.

Wharf Real Estate Investment Company Limited - Announcement

(11 October 2019)