DIRECTORS AND OFFICERS Executive Directors MA, Suk Ching Mabelle, aged 55, has been a Director of BRADLEY, Guy Martin Coutts, aged 57, has been a Director the Company since August 2021. She is also the Director of the Company since January 2008 and its Chairman since Development and Valuations of the Company. She joined August 2021. He is also Chairman of John Swire & Sons the Swire group in 1996. She is a chartered surveyor, a (H.K.) Limited and Swire Pacific Limited, and a Director of member of The Royal Institution of Chartered Surveyors Cathay Pacific Airways Limited. He was the Company’s and a member of The Hong Kong Institute of Surveyors. Chief Executive from January 2015 to August 2021 and a She has worked in the real estate industry for over 30 years. Director of Swire Pacific Limited from January 2015 to May Non-Executive Directors 2017. He joined the Swire group in 1987 and has worked with the group in the Hong Kong SAR, Papua New Guinea, FENWICK, Nicholas Adam Hodnett, aged 62, has been a Japan, the United States, Vietnam, the Chinese Mainland, Director of the Company since May 2018. He is also a the Taiwan region and the Middle East. He is a chartered Director of John Swire & Sons Limited. He was employed by surveyor, a fellow of The Royal Institution of Chartered the Swire group from 1985 to 1995 and worked for the Surveyors and a member of The Hong Kong Institute of group in the Hong Kong SAR, Singapore, the Taiwan region, Surveyors. He is also Vice Chairman of the General the Philippines and the United States. Committee of the Hong Kong General Chamber of LIM, Siang Keat Raymond, aged 63, has been a Director of Commerce and Vice-President of The Real Estate the Company since July 2013. He is also Senior Adviser to Developers Association of Hong Kong. John Swire & Sons (H.K.) Limited. He is Non-Executive BLACKBURN, Timothy Joseph, aged 52, has been a Chairman of APS Asset Management Pte Ltd. He was a Director and Chief Executive of the Company since August Member of the Singapore Parliament from 2001 to 2015. 2021. He is also a Director of John Swire & Sons (H.K.) MURRAY, Martin James, aged 56, has been a Director of Limited. He joined the Swire group in 1994 and has worked the Company since April 2021. He is also Finance Director with the group in the Hong Kong SAR, Australia, Papua New of Swire Pacific Limited and a Director of John Swire & Sons Guinea, Singapore, London and the Chinese Mainland. He is (H.K.) Limited. He was previously a Director and Chief a chartered surveyor and a member of The Royal Financial Officer of Cathay Pacific Airways Limited and Institution of Chartered Surveyors. He is also a Global before that Deputy Finance Director of Swire Pacific Governing Trustee of the Urban Land Institute. Limited. He joined the Swire group in 1995 and has worked LUNG, Ngan Yee Fanny, aged 56, has been Finance with the group in the Hong Kong SAR, the United States, Director of the Company since October 2017. She was Singapore and Australia. He is a member of The Institute of previously Group Director Finance of Hong Kong Aircraft Chartered Accountants of Scotland and the Hong Kong Engineering Company Limited. She joined the Swire group Institute of Certified Public Accountants and a council in 1992. She is a member of the 8th Hainan Provincial member of The Hong Kong Management Association. Committee of the Chinese People’s Political Consultative SWIRE, Merlin Bingham, aged 49, has been a Director of Conference. She is also a member of the Hong Kong the Company since January 2009. He is also Deputy Institute of Certified Public Accountants, a member of the Chairman, Chief Executive and a shareholder of John Swire Institute of Management Accountants, a fellow of the & Sons Limited and a Director of Cathay Pacific Airways Association of Chartered Certified Accountants and a Limited and Swire Pacific Limited. He was Chairman of the member of the Financial Reporting Review Panel of the Company and Swire Pacific Limited from July 2018 to Accounting and Financial Reporting Council. August 2021. He joined the Swire group in 1997 and has worked with the group in the Hong Kong SAR, Australia, the Chinese Mainland and London. 112