DIRECTORS AND OFFICERS Executive Directors MA, Suk Ching Mabelle, aged 56, has been a Director of BRADLEY, Guy Martin Coutts, JP, aged 58, has been a the Company since August 2021. She is also the Director Director of the Company since January 2008 and its Development and Valuations of the Company. She joined Chairman since August 2021. He is also Chairman of John the Swire group in 1996. She is a chartered surveyor, a Swire & Sons (H.K.) Limited and Swire Pacific Limited, and member of The Royal Institution of Chartered Surveyors a Director of Cathay Pacific Airways Limited. He was the and a member of The Hong Kong Institute of Surveyors. Company’s Chief Executive from January 2015 to August She has worked in the real estate industry for over 30 years. 2021 and a Director of Swire Pacific Limited from January Non-Executive Directors 2015 to May 2017. He joined the Swire group in 1987 and has worked with the group in the Hong Kong SAR, Papua FENWICK, Nicholas Adam Hodnett, aged 63, has been a New Guinea, Japan, the United States, Vietnam, the Director of the Company since May 2018. He is also a Chinese Mainland, the Taiwan region and the Middle East. Director of John Swire & Sons Limited. He was employed by He is a chartered surveyor, a fellow of The Royal Institution the Swire group from 1985 to 1995 and worked for the of Chartered Surveyors and a member of The Hong Kong group in the Hong Kong SAR, Singapore, the Taiwan region, Institute of Surveyors. He is also Vice Chairman of the the Philippines and the United States. General Committee of The Hong Kong General Chamber of LIM, Siang Keat Raymond, aged 64, 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 53, 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 57, 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. (H.K.) Limited. He was previously a Director and Chief He is 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 57, 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 SELL, Richard Lawrence, aged 47, has been a Director of Conference. She is also a member of the Hong Kong the Company since October 2023. He is also a Director of Institute of Certified Public Accountants, a member of the John Swire & Sons (H.K.) Limited, the Chief Executive Institute of Management Accountants, a fellow of the Officer of Hong Kong Aircraft Engineering Company Association of Chartered Certified Accountants and a Limited and a Director of Hong Kong Aero Engine Services member of the Financial Reporting Review Panel of the Limited. He was the Chief Executive Officer of Hong Kong Accounting and Financial Reporting Council. Aero Engine Services Limited from July 2021 to June 2023. He joined the Swire group in 1999 and has worked with the group in the Hong Kong SAR, Singapore, India and Europe. 118