The Wharf (Holdings) Limited announced that the following changes on the board of directors of the company and the Board Committees will become
effective on September 2, 2015. Mr. Wyman Li (Mr. Li) has tendered his resignation as an Independent Non-Executive Director of the company and also as a member of the Audit Committee and of the Remuneration Committee of the company, Professor Eng Kiong YEOH, being an INED, has been appointed as a member of the Audit Committee in place of Mr. Li; and Mr. David Muir TURNBULL, being an INED, has been appointed as a member of the Remuneration Committee in place of Mr. Li. Mr. Li, having served as an INED since 2013, has decided to resign from the Board due to his other commitments.