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The Board’s composition reflects a balance of skills, experience and diversity of perspectives among its members that are relevant to the Company’s strategy, governance and business and contributes to the Board’s effectiveness. SKILLS, EXPERTISE AND EXPERIENCE Related Industry Experience 9 (Real Estate/Hotels/Retail) Executive Leadership 13 and tratey Relevant aret Experience 13 ccountin/inance and 4 Ris anae ent ­iital 5 E€ 11 out of 13 Directors AGE GENDER 23% 41-50 years 31% 31% 51-60 years Male 61-70 years Female 46% 69% ETHNICITY YEARS OF SERVICE AS DIRECTOR 38% 3 years or below 31% 38% Non-Chinese 4-9 years 62% Chinese over 9 years 31% 99 SWIRE PROPERTIES ANNUAL REPORT 2022

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