The board of directors of Swire Properties Limited announced that Mr. Martin CUBBON has resigned as a Non-Executive director, Ms. LOW Mei Shuen Michelle, an executive director and the current finance director, will be re-designated as a non-executive director; and Ms. LUNG Ngan Yee (Fanny) has been appointed as an executive director on her appointment as finance director, such resignation, re-designation and appointment to take effect on 1 October 2017. Ms. LUNG Ngan Yee (Fanny), aged 51, joined the Swire group in 1992. She was appointed Director Finance of Hong Kong Aircraft Engineering Company Limited in August 2010 and Group Director Finance in June 2013. She was previously Finance Director of Swire Pacific Offshore Holdings Limited.