Shui On Land Limited released an updated list of its directors and committee assignments on 3 August 2026.

The Board now comprises four executive directors and seven independent non-executive directors. Vincent H. S. Lo remains Chairman, with Stephanie B. Y. Lo named Vice Chairman. Jessica Y. Wang continues as Chief Executive Officer, while Douglas H. H. Sung holds the dual roles of Chief Financial Officer and Chief Investment Officer.

Independent oversight has been strengthened through seven independent non-executive directors: Anthony J. L. Nightingale, Shane Tedjarati, Ya Ting Wu, Albert K. P. Ng, Randy W. S. Lai, Clement K. M. Kwok and Stuart Mercier.

Committee leadership is as follows: • Audit and Risk Committee – chaired by Albert K. P. Ng, with members Clement K. M. Kwok and Stuart Mercier. • Remuneration Committee – chaired by Anthony J. L. Nightingale, joined by Vincent H. S. Lo and Clement K. M. Kwok. • Nomination Committee – chaired by Shane Tedjarati, with Randy W. S. Lai and Stephanie B. Y. Lo as members. • Sustainability Committee – chaired by Ya Ting Wu, alongside Randy W. S. Lai, Stephanie B. Y. Lo and Jessica Y. Wang. • Strategy Committee – co-chaired by Vincent H. S. Lo and Shane Tedjarati, and including Anthony J. L. Nightingale, Albert K. P. Ng, Clement K. M. Kwok, Stephanie B. Y. Lo and Douglas H. H. Sung.

The refreshed structure underscores Shui On Land’s focus on clear governance delineation, diversified independent oversight and dedicated committees to advance audit, remuneration, nomination, sustainability and strategic matters.