The Board of Directors of Shangri-La Asia Limited announced the following changes to company's Audit Committee: Mr. Alexander Reid HAMILTON, an Independent Non-executive Director, has relinquished the role of the chairman but remains as a member of the committee; Mr. YAP Chee Keong, an Independent Non-executive Director, has been appointed a new member and the chairman of the committee; and the committee is re-designated as the Audit & Risk Committee. The changes take effect from the close of 21 March 2018.