Shangri-La Asia Limited announced that Mr. HO Kian Guan, aged 75, will retire as a Non-executive Director of the Company at the close of the forthcoming annual general meeting to be held on 28 May 2021. Upon Mr. HO's retirement, he will cease to be a member of the Audit & Risk Committee of the Company, whose number of members will fall below the minimum number of 3 as required by the Listing Rules, and his alternate, Mr. HO Chung Tao, will cease to be an Alternate Director of the Company.