Board appointments

Swire Pacific Limited

Edith Manling Ngan has been appointed Independent Non-Executive Director of Swire Pacific Limited with effect from 24th June 2022. Ms Ngan, aged 57, is an independent non-executive director and a member of the audit committee of Tencent Music Entertainment Group, an independent non-executive director, chairman of the audit committee and a member of the remuneration committee of Blue Moon Group Holdings Limited and an independent non-executive director, chairman of the audit committee and a member of the remuneration committee, nomination committee, risk committee and compliance committee of Asia Financial Holdings Limited.

Bonnie Yi Zhang has been appointed Independent Non-Executive Director of Swire Pacific Limited with effect from 24th June 2022. Ms Zhang, aged 48, is the chief financial officer of Sina Corporation. She is also an independent non-executive director of Dada Nexus Limited and Yatsen Holding Limited.