The following changes to the composition of the board of Swire Properties Limited will take effect from 1st April 2021. Mr. Martin James MURRAY will become a non-executive director of Swire Properties. He will also become a member of the audit committee of Swire Properties. Ms. LOW Mei Shuen Michelle will cease to be a director of Swire Properties. Mr. Murray, aged 53, has been chief financial officer (formerly finance director) and a director of Cathay Pacific since November 2011. He is also a Director of Hong Kong Dragon Airlines Limited and AHK Air Hong Kong Limited. He was previously deputy finance director of Swire Pacific. He joined the Swire group in 1995 and has worked with the group in Hong Kong, the United States, Singapore and Australia.