Shangri-La Hotels (Malaysia) Berhad announce the appointment of Mr. Chan Kong Leong as a Non-Independent Non-Executive Director of the Company and Ms Lim Fen Nee as an Independent Non-Executive Director of the Company, effective from 18 May 2022. The Board warmly welcomes both Mr. Chan Kong Leong and Ms Lim Fen Nee to the Board of SHMB. With their diverse backgrounds, they bring balance and a wealth of skills and experience to the Board.

Both of them have significant financial and operational experience, together with broad business knowledge and industry expertise. Each will bring new perspectives to the Board which will add diversity of thought to the Board's discussions and serve the Group well in the future. SHMB also wishes to announce that at the forthcoming 51st Annual General Meeting of the Company (“51st AGM”) to be held on 30 June 2022, Madam Kuok Oon Kwong will not be seeking re-election as a Director and will be retiring from the Board and from her role as Managing Director of the Company at the conclusion of the 51st AGM.