Shangri-La Asia Limited announced that Mr. LUI Man Shing, Mr. Alexander Reid HAMILTON and Dr. LEE Kai-Fu will retire as Directors at the close of the AGM which is scheduled to take place on or around June 5, 2019 and company also announced that Mr. LI Xiaodong will be appointed as an Independent Non-executive Director with effect from May 1, 2019. Mr. LI Xiaodong is the founder, chairman and group chief executive officer of Sea Limited. He has been the chairman and group chief executive officer of SEA since its inception in May 2009. Prior to founding SEA, Mr. LI held positions in multinational corporations such as Viacom Media Networks, Corning Inc. and Motorola. He also served as a member of Singapore's Committee on the Future Economy between January 2016 and February 2017. Mr. LI will be appointed as a new member of the Nomination Committee. Professor LI Kwok Cheung Arthur will be appointed as the chairman of the Remuneration Committee. Mr. YAP Chee Keong will be appointed as a new member of the Remuneration Committee.