The Board of Directors of Shangri-La Asia Limited announced that Mr. TAN Lay Beng has resigned as the Group's Chief Financial Officer and will leave the Company's employment on 31 December 2021. Mr. TAN has resigned for personal reasons. Mr. TAN has confirmed that he has no disagreement with the Company or the Board and there are no matters in respect of his resignation that need to be brought to the attention of the shareholders of the Company. The Board will announce Mr. TAN's replacement in due course. The Board wishes to express its sincere gratitude to Mr. TAN for his invaluable contribution to the Group during his tenure of service.