Sun Hung Kai & Co. Limited announce that, with effect from May 26, 2021: Ms. Vivian Alexa Kao be appointed as an Independent Non-Executive Director of the company; and Mr. Wayne Robert Porritt be appointed as an Independent Non-Executive Director and a member of Risk Management Committee of the company. Ms. Kao has held a number of senior roles at technology startups. Currently, she is Principal of Tamarind. Mr. Porritt is an accomplished global risk professional having extensive experience in banking and finance industry specialising in risk, corporate credit, global financial restructuring, and insolvency engagements for corporate and financial institutions. He has held senior positions with Standard Chartered Bank and Bank of America and has extensive exposure across Asia, United States, United Kingdom, Middle East and Africa. He previously worked for Standard Chartered Bank holding the position of regional chief risk officer for the Greater China & North Asia Region, and a non-executive director on the boards of the Bank's South Korea and Taiwan subsidiaries.