Shangri-La Asia Limited (stock code: 00069) released its latest corporate governance roster on 16 March 2026, detailing the composition of the Board of Directors and its key committees.

The Board now comprises eight members: • Executive Directors (2): Ms Kuok Hui Kwong, who continues as Chairman and Group Chief Executive Officer, and Mr Chua Chee Wui, who holds the dual roles of Group Chief Financial Officer and Group Chief Investment Officer. • Non-executive Director (1): Mr Lim Beng Chee. • Independent Non-executive Directors (5): Professor Li Kwok Cheung Arthur, Mr Yap Chee Keong, Mr Li Xiaodong Forrest, Mr Zhuang Chenchao and Ms Khoo Shulamite N K, with Mr Chua Yuan Wen William also serving in this capacity.

Committee structure and leadership are as follows: • Executive Committee: chaired by Ms Kuok Hui Kwong; two members. • Nomination Committee: chaired by Ms Kuok Hui Kwong; four members. • Remuneration & Human Capital Committee: chaired by Ms Khoo Shulamite N K; four members. • Audit & Risk Committee: chaired by Mr Yap Chee Keong; four members.

The updated list underscores the concentration of leadership roles in Ms Kuok Hui Kwong while maintaining independent oversight through five INEDs and distinct committee chairs for remuneration and audit functions.

The full announcement is available on the company’s investor relations website, www.ir.shangri-la.com. All appointments are effective as of 16 March 2026.