Sun Hung Kai & Co. Limited announced that, with effect from 1 September 2018, Mr. Peter Anthony Curry (Mr. Curry) retired as an Executive Director and has been re-designated as a Non-Executive Director. Subsequent to his retirement and re-designation, he has stepped down as the group Chief Financial Officer, a member of the Executive Committee and an authorized representative but has been appointed as a member of the Audit Committee and remains a member of the Risk Management Committee and a director of certain subsidiaries of the company.

Following the cessation of Mr. Curry as a member of the Executive Committee on 1 September 2018, the Executive Committee of the Board comprises Messrs. Lee Seng Huang (Chairman) and Simon Chow Wing Charn. Mr. Peter Wong Man Kong, an Independent Non-Executive Director, has tendered his resignation as a member of the Audit Committee on 1 September 2018 and Mr. Curry has been appointed as a member of the Audit Committee on the same date.

Subsequent to the said changes, the Audit Committee of the Board comprises Messrs. Alan Stephen Jones (Chairman), Evan Au Yang Chi Chun, David Craig Bartlett, Peter Anthony Curry and Ms. Jacqueline Alee Leung. Following Mr. Curry's ceasing as an authorised representative on 1 September 2018, Mr. Simon Chow Wing Charn, an Executive Director, has been appointed as an authorised representative of the company.