Sun Hung Kai & Co. Limited Mr. Robert James Quinlivan resigned as the Group Chief Financial Officer of the Company. Subsequent to his resignation, he has stepped down as the chairman and a member of the Risk Management Committee; Mr. Brendan James McGraw was appointed as the Group Chief Financial Officer of the Company and a member of the Risk Management Committee; and Mr. Wayne Robert Porritt was appointed as the chairman of the Risk Management Committee. Ms. Hester Wong Lam Chun retired as Company Secretary and stepped down as an Authorised Representative; and Mr. Lee Sze Wai has been appointed as the Company Secretary and an Authorised Representative. The Board further announces that, with effect from 5 July 2021, Mr. Quinlivan has stepped down as the chairman and a member of the Risk Management Committee of the Board (the "RMC") whilst Mr. Wayne Robert Porritt has been appointed as the chairman of the RMC and Mr. McGraw has been appointed as a member of the RMC. Henceforth, with effect from 5 July 2021, the composition of the RMC comprises the following members: Mr. Wayne Robert Porritt (Independent Non-Executive Director and Chairman of RMC); Mr. Simon Chow Wing Charn (Executive Director); Mr. Brendan James McGraw (Group Chief Financial Officer); Ms. Lindsay Megan Wright (Chief Executive Officer, Funds Management); Mr. Paul Olivera (Head of Legal) and Mr. Alfred Leung Sai Kit (Head of Operations). The Board further announces that with effect from 5 July 2021, Ms. Hester Wong Lam Chun retired as company secretary of the Company (the "Company Secretary") and stepped down as an authorised representative of the Company (the "Authorised Representative") under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). Ms. Wong confirmed that she has no disagreement with the Board and there are no matters relating to her retirement that need to be brought to the attention of the shareholders of the Company. The Board also announces that Mr. Lee Sze Wai ("Mr. Lee") has been appointed as the Company Secretary and the Authorised Representative with effect from 5 July 2021. Mr. Lee has over 10 years of practical experience in the company secretarial field. Prior to joining the Company, he served as named company secretary at several listed companies on the Stock Exchange. Mr. Lee is a member of the Hong Kong Institute of Certified Public Accountants, The Chartered Governance Institute (formerly known as Institute of Chartered Secretaries and Administrators) and the Hong Kong Institute of Chartered Secretaries.