Board changes

Swire Pacific

Cheung Ming Ming Anna has been appointed as an Independent Non-Executive Director of Swire Pacific with effect from 14th May 2026. Ms Cheung is an Independent Non-Executive Director of Hong Kong Exchanges and Clearing Limited and HKBN Ltd. She is also a director of HKEX Foundation Limited and of LGT Capital Partners Group Holding Ltd.

Clara Ho has been appointed as an Independent Non-Executive Director of Swire Pacific with effect from 14th May 2026. Ms Ho is a Partner at EQT Private Capital Asia and serves as a member of the public shareholders group at the Securities and Futures Commission of Hong Kong, which advises on issues relating to shareholders’ rights and interests.

Gordon Robert Halyburton Orr has been re-designated as a Non-Executive Director of Swire Pacific with effect from 14th May 2026, following his appointment as a Non-Executive Director of John Swire & Sons Limited (Mr Orr has served as an Independent Non-Executive Director of Swire Pacific Limited since August 2015). He serves as an Independent Non-Executive Director of Lenovo Group Limited and of EQT AB.

Edith Manling Ngan has retired as Independent Non-Executive Director of Swire Pacific with effect from 14th May 2026.

Cathay Pacific

Qu Guangji has been appointed as a Non-Executive Director of Cathay Pacific with effect from 13th May 2026. Mr Qu is the Director, General Manager and the Deputy Secretary of the Party Leadership Group of China National Aviation Holding Corporation Limited and, since March 2026, the President, Vice Chairman and Executive Director of Air China Limited.

Sun Yuquan has retired as Non-Executive Director of Cathay Pacific with effect from 13th May 2026.

Wang Mingyuan has resigned as Non-Executive Director of Cathay Pacific with effect from 13th May 2026.