The board of directors of Sun Hung Kai & Co. Limited announced that Mr. Leung Pak To and Mr. Ho Chi Kit have resigned as Non-Executive Directors of the company with effect from June 30, 2015 due to their other business commitments. Following the resignation of Mr. Ho as a Non-Executive Director, Mr. Ho ceased to be a member of the Nomination Committee, Remuneration Committee, Audit Committee and Risk Management Committee of the company.

Upon the resignations of Mr. Leung and Mr. Ho as Non-Executive Directors of the company on June 30, 2015, Mr. Liu Zheng ceased to act as alternate Director to Mr. Leung and Mr. Roy Kuan ceased to act as alternate Director and alternate member of the Committees to Mr. Ho.