The board of directors of Sun Hung Kai & Co. Limited announced that an environmental, social and governance committee of the Board was established on 16 August 2023. Ms. Vivian Alexa Kao, being an Independent Non-Executive Director ("INED"), has been appointed as the chairman of the ESG Committee; Mr. David Craig Bartlett and Mr. Wayne Robert Porritt, being INEDs, and Mr. Brendan James McGraw, being an Executive Director, have been appointed as members of the ESG Committee.