Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Shangri-La Asia Limited

(Incorporated in Bermuda with limited liability)

website: www.ir.shangri-la.com

(Stock code: 00069)

APPOINTMENT OF MEMBER OF AUDIT & RISK COMMITTEE

Reference is made to the announcement of Shangri-La Asia Limited ("Company") dated 21 May 2021 regarding the appointment of a suitable candidate to fill the existing vacancy on the Audit & Risk Committee ("Committee") as required by the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

The board of directors ("Board") of the Company is pleased to announce that Ms KHOO Shulamite N K, an Independent Non-executive Director, has been appointed as a new member of the Committee with effect from 1 August 2021.

Following Ms KHOO's appointment, the Committee will comprise the following three Independent Non-executive Directors:

  • Mr YAP Chee Keong (chairman of the Committee)
  • Professor LI Kwok Cheung Arthur
  • Ms KHOO Shulamite N K

By order of the Board of

Shangri-La Asia Limited

SEOW Chow Loong Iain

Company Secretary

Hong Kong, 26 July 2021

As at the date hereof, the directors of the Company are:

Executive director(s)

Independent non-executive director(s)

Ms KUOK Hui Kwong (Chairman)

Professor LI Kwok Cheung Arthur

Mr LIM Beng Chee (Group CEO)

Mr YAP Chee Keong

Mr LI Xiaodong Forrest

Mr ZHUANG Chenchao

Ms KHOO Shulamite N K

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Shangri-La Asia Ltd. published this content on 26 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 July 2021 13:57:08 UTC.