Supplementary Information Corporate Governance The Company complied with all the code provisions set out in the Corporate Governance Code (the “CG Code”) contained in Part 2 of Appendix 14 to the Listing Rules throughout the accounting period covered by the interim report. The Company has adopted codes of conduct regarding securities transactions by Directors and by relevant employees (as defined in the CG Code) on terms no less exacting than the required standard set out in the Model Code for Securities Transactions by Directors of Listed Issuers (the “Model Code”) set out in Appendix 10 to the Listing Rules. On specific enquiries made, all Directors have confirmed that, in respect of the accounting period covered by the interim report, they have complied with the required standard set out in the Model Code and the Company’s code of conduct regarding Directors’ securities transactions. The interim results have been reviewed by the Audit Committee of the Company and by the external auditors. Share Capital There was no purchase, sale or redemption by the Company, or any of its subsidiaries, of the Company’s shares during the period. Directors’ Particulars Changes in the particulars of the Directors are set out as follows: 1. J.L. Wang retired as an Independent Non-Executive Director of the Company with effect from the conclusion of the Company’s 2023 annual general meeting held on 9th May 2023 (the “2023 AGM”). 2. A.C.L. Zhu was appointed as an Independent Non-Executive Director of the Company with effect from the conclusion of the Company’s 2023 AGM. 3. M.Y. Wu was appointed as an executive director of Shanghai Sunnyview Eldercare Company Limited with effect from 23rd May 2023 and retired as a board advisor of Homeinns Hotel Group with effect from 22nd May 2023. Ms. Wu is also proposed to be appointed as an independent non-executive director of Alibaba Health Information Technology Limited (“Ali Health”) which will take effect, if approved, from the conclusion of the annual general meeting of Ali Health to be held on 11th August 2023. 80 Swire Properties Limited Interim Report 2023