Company: Zhang Mingming appointed as independent non-executive director.

Swire Pacific A (00019) and Swire Pacific B (00087) announced that Ms. Yan Wenling will retire as an independent non-executive director of the company in accordance with Article 93 of the company's articles of association, and will not stand for re-election. She will no longer be a member of the Audit Committee after her retirement. Ms. Zhang Mingming will be appointed as an independent non-executive director and a member of the Remuneration Committee. Ms. Amy Ho Suk-yun will be appointed as an independent non-executive director and a member of the Audit Committee. Mr. Rupert Goddard will be appointed as a director of Swire Group Limited (the holding company of Swire Group) and will be reappointed as a non-executive director of the company. After the reappointment, Mr. Rupert Goddard will no longer be the chairman of the company's Remuneration Committee and Nomination Committee. Ms. Xu Ying will take over as the chairman of the company's Remuneration Committee and Nomination Committee from Mr. Rupert Goddard. Mr. Pao Yiqiu will be appointed as a member of the Nomination Committee, and these changes will take effect from the end of the company's 2026 Annual General Meeting held on May 14, 2026.