The board of directors of Shui On Land Limited announced that Ms. Stephanie B. Y. LO will be appointed as an Executive Director of the Company with effect from 27 August 2018. Ms. Lo, is an Executive Director of Shui On Management Limited and the Vice Chairman of China Xintiandi Holding Company Limited. She currently serves as a Member of The Thirteenth Shanghai Committee of Chinese People's Political Consultative Conference and The Seventh Council Member of Shanghai Chinese Overseas Friendship Association.