Sun Hung Kai Properties Ltd. has filed an updated list of directors and their roles to the Hong Kong Stock Exchange. The Board comprises Executive Directors Kwok Ping-luen, Raymond (Chairman & Managing Director), Wong Chik-wing, Mike (Deputy Managing Director), Lui Ting, Victor (Deputy Managing Director), Kwok Kai-fai, Adam, Kwok Kai-wang, Christopher, Tung Chi-ho, Eric, Fung Yuk-lun, Allen, Chan Hong-ki, Robert, and Kwok Ho-lai, Edward (Alternate Director to Kwok Ping-luen, Raymond). Non-Executive Directors are Kwan Cheuk-yin, William, and Kwok Kai-chun, Geoffrey. Independent Non-Executive Directors include Yip Dicky Peter, Wong Yue-chim, Richard, Li Ka-cheung, Eric, Fung Kwok-lun, William, Leung Nai-pang, Norman, Leung Ko May-yee, Margaret, and Fan Hung-ling, Henry. Committee memberships are as follows: The Executive Committee consists of all Executive Directors, with Kwok Ho-lai, Edward serving as Alternate Director to Kwok Ping-luen, Raymond. The Audit and Risk Management Committee includes Li Ka-cheung, Eric (Chairman), Yip Dicky Peter, Leung Nai-pang, Norman, and Wong Yue-chim, Richard. The Remuneration Committee comprises Wong Yue-chim, Richard (Chairman), Li Ka-cheung, Eric, Kwan Cheuk-yin, William, and Leung Nai-pang, Norman. The Nomination Committee is chaired by Wong Yue-chim, Richard, with members Kwan Cheuk-yin, William, Yip Dicky Peter, and Leung Nai-pang, Norman.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Sun Hung Kai Properties Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260203-12011152), on February 03, 2026, and is solely responsible for the information contained therein.