The Wharf (Holdings) Limited announced that, Mr. CHAN, Kwok Pong Kevin will be appointed as a Director of the Company with effect from the conclusion of the forthcoming Annual General Meeting of the Company, which is intended to be held on 15 May 2015. Mr. Chan joined the Group in 1993 and has been involved in various property development projects of the Group in both China and Hong Kong. He is a director of Wharf China Development Limited and Wharf China Estates Limited.