Swire Properties : List of Directors and their Role and Function

SWIRE PROPERTIES LIMITED 太古地產有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 1972)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the Board of Directors of Swire Properties Limited are set out below:

Executive Directors

SWIRE, Merlin Bingham (Chairman) BRADLEY, Guy Martin Coutts LUNG, Ngan Yee (Fanny)

Non-Executive Directors FENWICK, Nicholas Adam Hodnett HEALY, Patrick

LIM, Siang Keat Raymond LOW, Mei Shuen Michelle

Independent Non-Executive Directors BRADLEY, Stephen Edward

CHENG, Lily Ka Lai FUNG, Spencer Theodore LIU, Sing Cheong, JP WU, May Yihong

The members of the Audit Committee and the Remuneration Committee are set out below:

Director	Audit Committee	Remuneration Committee
BRADLEY, Stephen Edward	M
CHENG, Lily Ka Lai	M
FENWICK, Nicholas Adam Hodnett	M
LIU, Sing Cheong	C
LOW, Mei Shuen Michelle	M
WU, May Yihong	C

Notes:

C committee chairman M committee member

1st July 2018

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