Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

WHARF REAL ESTATE INVESTMENT COMPANY LIMITED

(Incorporated in the Cayman Islands with limited liability)

Stock Code: 1997

RETIREMENT OF DIRECTOR

Wharf Real Estate Investment Company Limited (the "Company") announces that Ms. Doreen Yuk Fong Lee has retired from the board of Directors of the Company (the "Board") at the conclusion of the Annual General Meeting of the Company held today and did not stand for re-election.

Ms. Lee has confirmed that she has no disagreement with the Board and there is no matter that needs to be brought to the attention of the shareholders of the Company in respect of her retirement.

The Board would like to express its sincere gratitude to Ms. Lee for her commendable contribution to the Group.

For WHARF REAL ESTATE INVESTMENT

COMPANY LIMITED

Kevin C. Y. Hui

Director and Company Secretary

Hong Kong, 6 May 2021

After the above-mentioned change, the Board comprises Mr. Stephen T. H. Ng, Mr. Paul Y. C. Tsui, Ms. Y. T. Leng and Mr. Kevin C. Y. Hui, together with six Independent Non-executive Directors, namely Mr. Alexander S. K. Au, Mr. Tak Hay Chau, Hon. Andrew K. Y. Leung, Mr. R. Gareth Williams, Dr. Glenn S. Yee and Professor E. K. Yeoh.

Wharf REIC - Announcement (6 May 2021)

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Wharf Real Estate Investment Company Ltd. published this content on 06 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 May 2021 06:54:08 UTC.