Independent Non-Executive Directors WU, May Yihong, aged 55, has been a Director of the CHENG, Lily Ka Lai, aged 44, has been a Director of the Company since May 2017. She is Board Advisor of Company since March 2017. She is an Independent Non- Homeinns Hotel Group. She was the Chief Strategy Officer Executive Director of Chow Tai Fook Jewellery Group of Homeinns Hotel Group from 2010 to 2019, and its Chief Limited, Octopus Cards Limited, SUNeVision Holdings Ltd. Financial Officer from 2006 to 2010. She is an Independent as well as an Adviser to HotelBeds Group and a Non- Director of Noah Holdings Limited, the Chairwoman of its Executive Council Member of Herbert Smith Freehills Compensation Committee and member of its Audit Global LLP. She is an Executive Director of Hubel Labs Committee and Corporate Governance and Nomination Limited and was the former President of TripAdvisor Asia Committee. Pacific and Senior Director at Expedia Inc. She has more Company Secretary than ten years of experience as a corporate executive of technology companies providing consumer-facing software LOMAS, Bernadette Mak, aged 57, has been Company and internet services, including implementation of Secretary since February 2022. She is also Group General cybersecurity protocols. Counsel of the Swire Pacific Limited group. She is qualified CHOI, Tak Kwan Thomas, aged 67, has been a Director of to practise law in the Hong Kong SAR and in the State of the Company since May 2019. He is a fellow of The Royal New York. Prior to joining the Swire Pacific Limited group, Institution of Chartered Surveyors in the United Kingdom she was Group General Counsel and Company Secretary of and The Hong Kong Institute of Surveyors. He is also an a leading Hong Kong listed company. Authorised Person (Surveyor). He was a member of the Notes: Appeal Tribunal Panel (Buildings) from December 2000 to 1. The Audit Committee comprises M.Y. Wu November 2013. He was employed by the Company in (committee chairman), L.K.L. Cheng and M.J. Murray. Hong Kong from 1981 to 2002. He was employed by China 2. The Nomination Committee comprises S.T. Fung Resources (Holdings) Company Limited and worked in the (committee chairman), T.T.K. Choi and N.A.H. Fenwick. Chinese Mainland from 2002 until his retirement in 2016. 3. The Remuneration Committee comprises S.T. Fung (committee chairman), T.T.K. Choi and N.A.H. Fenwick. FUNG, Spencer Theodore, aged 49, has been a Director of 4. T.J. Blackburn, G.M.C. Bradley, F.N.Y. Lung, M.S.C. Ma, the Company since December 2012. He is Group Executive M.J. Murray and M.B. Swire are employees of the John Swire & Sons Limited group. Chairman of Li & Fung. He is also an Alternate Representative of Hong Kong, China to APEC Business Advisory Council and a member of the General Committee of The Hong Kong Exporters’ Association, Young Presidents’ Organization and the Board of Trustees at Northeastern University. WANG, Jinlong, aged 65, has been a Director of the Company since September 2019. He is an Independent Non-Executive Director of Kerry Group plc and Sonova Holding AG. He was previously an Operating Partner of Hony Capital Limited, Chairman and Chief Executive Officer of PizzaExpress Group Holdings Limited, President of Starbucks Asia Pacific, and Chairman and President of Starbucks Greater China. 113 SWIRE PROPERTIES ANNUAL REPORT 2022