The board of directors of Shui On Land Limited announced that with effect from 28 May 2024, Ms. Stephanie B. Y. LO has been appointed as the Vice Chairman of the Board to assist the Chairman of the Company in leading the Board in deciding on the Company's direction. Ms. Lo will continue to hold the position of Executive Director of the Company. Dr. Roger L. McCARTHY has retired as an Independent Non-executive Director of the Company at the conclusion of the AGM and ceased to be a member of the Audit and Risk Committee and Sustainability Committee of the Company with effect from 28 May 2024.